Plaintiff v. Defendant
Plaintiff: Plaintiff
Defendant: Defendant
Case Number: 3:2023av99999
Filed: December 29, 2022
Court: US District Court for the District of South Carolina
Nature of Suit: Other Statutory Actions
Cause of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!)
Jury Demanded By: Both
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2023 Filing 1975 COMPLAINT Daphne Jean Bruecks vs Kilolo Kijakazi Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11442437). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)Mayes, W)
November 22, 2023 Filing 1974 NOTICE OF REMOVAL Dr. Rika O'Malley vs Grand Strand Medical Center Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11442309). (Attachments: #1 Exhibit State Court Pleadings, #2 Exhibit Notice of Filing Notice of Removal, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Ballard, Wade)
November 22, 2023 Filing 1973 COMPLAINT Kunvichet Chea vs IHI Shibaura Machinery Corporation Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11442234). (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Thomas, Brady)
November 22, 2023 Filing 1972 NOTICE OF REMOVAL Donna Brunetti vs D.R. Horton Inc Court Name: Berkeley County Circuit Court ( Filing fee $ 402 receipt number ASCDC-11442230). (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 LR 26.01 Answers, #4 Civil Cover Sheet)Paavola, David)
November 21, 2023 Filing 1971 COMPLAINT Erin Paul Donovan vs Wightman United Methodist Church Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-11442191). (Attachments: #1 Exhibit 1 - Registration, #2 Exhibit 2 - infringement, #3 Summons, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Luck, Jason)
November 21, 2023 Filing 1970 COMPLAINT Kenneth Pete Millwood vs Tyson Foods, Inc. Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11442188). (Attachments: #1 Exhibit A - EEOC Charge, #2 Exhibit B - Amended EEOC Charge, #3 Exhibit C - EEOC Right to Sue Letter, #4 Civil Cover Sheet, #5 Summons, #6 LR 26.01 Answers)Brooks, Brennan)
November 21, 2023 Filing 1969 COMPLAINT Brian R. Dressler vs Coastal Millwork and Supply, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11442182). (Attachments: #1 Exhibit 1 - certificate, #2 Exhibit 2 - infringement, #3 Exhibit 3 - demand letter, #4 Summons, #5 Civil Cover Sheet, #6 LR 26.01 Answers)Luck, Jason)
November 21, 2023 Filing 1968 NOTICE OF REMOVAL Megan Lavender vs Tataille Fritziam Court Name: Cherokee County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11442157). (Attachments: #1 Exhibit A to Notice of Removal, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Moseley, Robert)
November 21, 2023 Filing 1967 COMPLAINT IN THE MATTER OF THE COMPLAINT OF GRAND STRAND BOAT CLUB, LLC D/B/A FREEDOM BOAT CLUB vs N/A Florence Division. PETITION FOR EXONERATION FROM, AND/OR LIMITATION OF, LIABILITY ( Filing fee $ 402 receipt number ASCDC-11442016). (Attachments: #1 Exhibit A - Declaration of Marine Surveyor, #2 LR 26.01 Answers, #3 Supporting Documents - Ad Interim Stipulation for Value and Costs, #4 Civil Cover Sheet)Houseal, Sean)
November 21, 2023 Filing 1966 COMPLAINT Alicia Wynell Turnipseed vs Commissioner of Social Security Rock Hill Division. . (Attachments: #1 Exhibit A: Notice of Appeal Council Action, #2 Civil Cover Sheet, #3 Motion for Leave to Proceed in forma pauperis)Tilley-Beeler, Amanda) Modified on 11/21/2023 (bshr, ). case number 8:23-cv-5990-TMC-JDA.
November 21, 2023 Filing 1965 COMPLAINT Maddox Industrial Transformer, LLC vs CS Energy, LLC Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11441781). (Attachments: #1 Exhibit 1 - Invoices, #2 Exhibit 2 - Terms and Conditions, #3 Exhibit 3 - Statement, #4 Summons, #5 LR 26.01 Answers)Caskey, Mary) Modified on 11/21/2023 (bshr, ). case number 7:23-cv-5989-HMH.
November 21, 2023 Filing 1964 NOTICE OF REMOVAL Jordan Payne vs Experian Information Solutions, Inc. Court Name: South Carolina Court of Common Pleas, Greenville County ( Filing fee $ 402 receipt number ASCDC-11441387). (Attachments: #1 Civil Cover Sheet Civil Action Coversheet, #2 State Court Documents State Court Summons and Complaint, #3 LR 26.01 Answers Experian's Local Rule 26.01 INT Answers)Bryant, Lyndey) Modified on 11/21/2023 (bshr, ). case number 6:23-cv-5988-DCC.
November 21, 2023 Filing 1963 COMPLAINT Kevin Dorriety vs Sonoco Products Company Florence Division. ( Filing fee $ 402 receipt number ASCDC-11440949). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers ANSWERS TO LOCAL RULE 26.01 INTERROGATORIES, #4 Supporting Documents CONSENT TO JOIN AS NAMED REPRESENTATIVE)Mullaney, Marybeth) Modified on 11/21/2023 (bshr, ). case number 4:23-cv-5986-RBH.
November 21, 2023 Filing 1962 COMPLAINT Stephanie Michele Cleek vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Application to Proceed w/out fees and costs)Mayes, W) Modified on 11/21/2023 (bshr, ). case number 5:23-cv-5984-JD-KDW.
November 21, 2023 Filing 1961 COMPLAINT Nashawn Butler vs Lucy Fenstermacher Aiken Division. ( Filing fee $ 402 receipt number CSCDC-11440491). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Lanford, Bradley) Modified on 11/21/2023 (bshr, ). case number 1:23-cv-5976-SAL.
November 21, 2023 Filing 1960 COMPLAINT J'maine Richardson vs United of Omaha Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11439659). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 11/21/2023 (bshr, ). case number 6:23-cv-5969-TMC.
November 21, 2023 Filing 1959 COMPLAINT Tanya Akers vs United of Omaha Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number BSCDC-11439539). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 11/21/2023 (bshr, ). case number 6:23-cv-5967-DCC.
November 20, 2023 Filing 1958 COMPLAINT Sharon Marie Mizzell vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Application to Proceed w/out fees and costs)Mayes, W) Modified on 11/20/2023 (bshr, ). case number 6:23-cv-5962-BHH-KFM.
November 20, 2023 Filing 1957 BANKRUPTCY APPEAL. 2 Division. Nancy Irene Lamb v The Bank of New York Mellon FKA The Bank of New York, as successor indenture Trustee to JP Morgan Chase Bank NA as Indenture Trustee on behalf of the Noteholders of the CWHEQ Inc, CWHEQ revolving Home (Attachments: #1 Notice of Appeal, #2 Appeal Fee Letter, #3 Letter to Appellee)(Beaulieu, Nicole) Modified on 11/20/2023 (bshr, ). case number 4:23-cv-5949-JD-KDW.
November 20, 2023 Filing 1956 COMPLAINT Dawn Williams vs Kilolo Kijakazi Beaufort Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Modified on 11/20/2023 (bshr, ). case number 5:23-cv-5942-JD-KDW.
November 20, 2023 Filing 1955 COMPLAINT Althea Graham vs Beaufort Memorial Hospital Endowment Foundation Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11437271). (Attachments: #1 Summons Summons to Atanasio, #2 Summons Summons to BMH, #3 LR 26.01 Answers)Ferguson, Emmanuel) Modified on 11/20/2023 (bshr, ). case number 9:23-cv-5934-BHH-MHC.
November 17, 2023 Filing 1954 NOTICE OF REMOVAL Lillian Kelly vs Waffle House, Inc. Court Name: Anderson County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11436649). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents, #4 Certificate of Service)Lindemann, Andrew) Modified on 11/20/2023 (bshr, ). case number 8:23-cv-5918-TMC.
November 17, 2023 Filing 1953 COMPLAINT Yussef Abdi vs US Xpress, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11436510). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers Local Rule 26.01 Answers)Sevcik, Daniel) Modified on 11/17/2023 (bshr, ). case number 3:23-cv-5916-CMC.
November 17, 2023 Filing 1952 COMPLAINT Cameron Myers vs Sunset Management Holding Company, LLC d/b/a Kiawah Exclusives Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11436391). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)King, Matthew) Modified on 11/17/2023 (bshr, ). case number 2:23-cv-5914-DCN-MGB.
November 17, 2023 Filing 1951 COMPLAINT Joe Hand Promotions, Inc. vs New Yorks Famous Hotdogs LLC d/b/a Scott Bennys American & International Cuisine Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11435949). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Joe Hand Promotions, Inc., #4 Summons as to New Yorks Famous Hotdogs LLC d/b/a Scott Bennys American & International Cuisine, #5 Summons as to Michelle S. Whipper, #6 Summons as to Quinton S. Whipper)Hale, Eric) Assigned 3:23-5911-SAL. Modified on 11/17/2023 (cwil, ).
November 17, 2023 Filing 1950 NOTICE OF REMOVAL Brandice Turner vs QC Franchise Group, LLC Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11435153). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit 1, #3 LR 26.01 Answers LR 26.01 Answers)Garber, Lucas) Assigned 7:23-cv-05910-TMC-KFM. Modified on 11/17/2023 (cwil, ).
November 17, 2023 Filing 1949 COMPLAINT K.A.M.C.P., LLC vs ARCm Realty, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11435797). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 LR 26.01 Answers, #5 Civil Cover Sheet, #6 Summons)Hopewell, Michael) Assigned 4:23-cv-05909-RBH. Modified on 11/17/2023 (cwil, ).
November 17, 2023 Filing 1948 COMPLAINT Heather Littleton vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Assigned 9:23-cv-05908-BHH-MHC. Modified on 11/17/2023 (cwil, ).
November 17, 2023 Filing 1947 NOTICE OF REMOVAL Brian Fokes vs Rebel Taqueria, LLC Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11435496). (Attachments: #1 Exhibit Summons, Complaint and Affidavit of Service, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Defendant's Answers to Local Rule 26.01 Interrogatories)Williams, Amanda) Assigned 2:23-cv-05906-BHH. Modified on 11/17/2023 (cwil, ).
November 17, 2023 Filing 1946 NOTICE OF REMOVAL James Franklin Harris vs South Carolina Department of Corrections Court Name: Spartanburg County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11435321). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Answer to Complaint)Darwin, Andrew) Modified on 11/17/2023 (bshr, ). case number 4:23-cv-5905-DCN-TER.
November 17, 2023 Filing 1945 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Charleston County. (Attachments: #1 Exhibit Summons, Complaint and Affidavit of Service, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Defendant's Answers to Local Rule 26.01 Interrogatories)(Williams, Amanda) To be filed in 2:23-cv-05906-BHH (see shell entry 1947). Modified on 11/17/2023 (cwil, ).
November 17, 2023 Filing 1944 NOTICE OF REMOVAL George Bolovis vs The City of Charleston Fire Department Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-11434887). (Attachments: #1 Exhibit Exhibit A - Summons and Complaint, #2 Civil Cover Sheet Civil Action Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers, #4 Supporting Documents Answer to Complaint)Conley, Bob) Modified on 11/17/2023 (bshr, ). case number 2:23-cv-5902-RMG.
November 17, 2023 Filing 1943 COMPLAINT Stephanie L. Morris vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11434246). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 11/17/2023 (bshr, ). case number 6:23-cv-5899-DCC.
November 17, 2023 Filing 1942 COMPLAINT Karen Schrade vs Standard Insurance Company Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11434245). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 11/17/2023 (bshr, ). case number 9:23-cv-5898-BHH.
November 17, 2023 Filing 1941 COMPLAINT Laura M. Cox vs Reliance Standard Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11434244). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 11/17/2023 (bshr, ). case number 6:23-cv-5897-TMC.
November 16, 2023 Filing 1940 First MOTION to Dismiss for Lack of Jurisdiction by Defendant. Response to Motion due by 11/30/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Affidavit of Alan Destefano)No proposed order.(Ruparelia, Roopal) Modified on 11/17/2023 (bshr, ). case number 2:23-cv-5895-DCN.
November 16, 2023 Filing 1939 NOTICE OF REMOVAL Stefanie Karageorge vs Granite Group Realty Services Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11434195). (Attachments: #1 Exhibit Summons & Complaint - State Court, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers to Interrogatories)Ruparelia, Roopal) Modified on 11/17/2023 (bshr, ). case number 2:23-cv-5895-DCN.
November 16, 2023 Filing 1938 NOTICE OF REMOVAL Brenda Griswold vs DBC Anderson Cove LP d/b/a Hartwell Cove Apartments Court Name: Anderson County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11434037). (Attachments: #1 Exhibit A - state court documents, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Bach, Adam) Modified on 11/17/2023 (bshr, ). case number 8:23-cv-5893-TMC. Modified on 11/17/2023 (bshr, ).
November 16, 2023 Filing 1937 COMPLAINT Holly Ferris vs Fasly, LTD Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11433999). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Fasly, LTD, #4 Summons Crypto.com, Inc., #5 Summons Metropolitan Commercial Bank)Maxfield, Dave) Modified on 11/16/2023 (bshr, ). case number 3:23-cv-5891-MGL.
November 16, 2023 Filing 1936 COMPLAINT Palmetto State Armory, LLC vs Shield Arms, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11433645). (Attachments: #1 Exhibit Patent, #2 Exhibit Letter, #3 Exhibit Email, #4 Exhibit Email, #5 Civil Cover Sheet, #6 LR 26.01 Answers, #7 Exhibit 7.1 Disclosure Statement, #8 Summons)Ellis, Bernie) Modified on 11/16/2023 (bshr, ). case number 3:23-cv-5890-SAL.
November 16, 2023 Filing 1935 COMPLAINT Arthur F. Clogston vs R4 Corporation Spartanburg Division. Arthur F. Clogston ( Filing fee $ 402 receipt number ASCDC-11433391). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Bouton, William) Modified on 11/16/2023 (bshr, ). case number 7:23-cv-5889-JD.
November 16, 2023 Filing 1934 COMPLAINT Christiona Harris vs Sunset Management Holding Company, LLC d/b/a Kiawah Exclusives Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11433398). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)King, Matthew) Modified on 11/16/2023 (bshr, ). case number 2:23-cv-5888-DCN-MGB.
November 16, 2023 Filing 1933 COMPLAINT Ginger Ann Burton vs Kilolo Kijakazi, Acting Commissioner of Social Security Administration TBD Division. ( Filing fee $ 402 receipt number ASCDC-11432825). (Attachments: #1 Supporting Documents AO085, #2 Civil Cover Sheet Cover Sheet)Jordan, Woodrow) Modified on 11/16/2023 (bshr, ). case number 4:23-cv-5885-DCN-TER.
November 16, 2023 Filing 1932 COMPLAINT Lakeysha Tenille Henry vs Business Information Group, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11432336). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 11/16/2023 Case assigned # 3:23-cv-05886-MGL (dist, ).
November 16, 2023 Filing 1931 NOTICE OF REMOVAL George Gantt vs JPS Composite Materials Corp. Court Name: Anderson County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11432167). (Attachments: #1 State Court Documents, #2 Exhibit B - State Court Notice of Removal, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Kimball, David) Modified on 11/16/2023 Case Assigned # 8:23-05880 TMC JDA(dist, ).
November 16, 2023 Filing 1930 NOTICE OF REMOVAL Christopher S. Rohlfs vs Progressive Direct Insurance Company Court Name: York County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11431897). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 State Court Documents Amended Summons & Amended Complaint, #3 Supporting Documents Answer, #4 LR 26.01 Answers LR 26.01 Answers, #5 Certificate of Service Certificate of Service)Murphy, John) Modified on 11/16/2023 Case Assigned 0:23-5879-SAL(dist, ).
November 16, 2023 Filing 1929 COMPLAINT Deanna Strothers vs Carmax Auto Superstores, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11431917). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Potts, Anthony) Modified on 11/16/2023 Case assigned # 2:23-5878-DCN-MGB(dist, ).
November 16, 2023 Filing 1928 COMPLAINT Donald M. McGrew vs American Credit Acceptance, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11431833). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)King, Matthew) Modified on 11/16/2023 Case Assigned # 2:23-5877 BHH MC (dist, ).
November 15, 2023 Filing 1927 NOTICE OF REMOVAL Melissa Harrison vs County of Anderson Court Name: Anderson County ( Filing fee $ 402 receipt number ASCDC-11430922). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Moody, Donald) Assigned 8:23-cv-05875-JD-MGB. Modified on 11/16/2023 (cwil, ).
November 15, 2023 Filing 1926 COMPLAINT Daniel Costa vs Clear Link Insurance Agency Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11430890). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Clear Link, #4 Summons X-Telecom)Maxfield, Dave) Assigned 3:23-cv-05874-SAL. Modified on 11/16/2023 (cwil, ).
November 15, 2023 Filing 1925 NOTICE OF REMOVAL Jamie King vs olumbia Sussex Corporation d/b/a Marriott Myrtle Beach Resort & Spa at Grande Dunes Court Name: Horry County ( Filing fee $ 402 receipt number ASCDC-11430790). (Attachments: #1 State Court Documents, #2 Affidavit Latoya Anderson, #3 LR 26.01 Answers, #4 Civil Cover Sheet, #5 Answer, #6 Corporate Disclosures)Smith, Andrew) Assigned 4:23-cv-05872-RBH. Modified on 11/16/2023 (cwil, ).
November 15, 2023 Filing 1924 NOTICE OF REMOVAL Kyrstal Moore vs Waffle House, Inc. Court Name: York County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11430555). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents, #4 Certificate of Service)Lindemann, Andrew) Modified on 11/16/2023 Case assigned # 0:23-5872 SAL(dist, ).
November 15, 2023 Filing 1923 COMPLAINT Arthur F. Clogston vs United States of America Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11430443). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 LR 26.01 Answers)Bouton, William) Modified on 11/16/2023 Case assigned # 7:23-05858-JD (dist, ).
November 15, 2023 Filing 1922 NOTICE OF REMOVAL Donna Cummings vs Walmart Inc. Court Name: Court of Common Please for Oconee County ( Filing fee $ 402 receipt number ASCDC-11429746). (Attachments: #1 Exhibit - State Court Documents, #2 Exhibit - Service of Process Transmittal, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Baer, Laura) Assigned 8:23-5851-TMC. Modified on 11/15/2023 (cwil, ).
November 15, 2023 Filing 1921 COMPLAINT Wesley J. Markiewicz vs Commissioner of Social Security Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11429609). (Attachments: #1 Civil Cover Sheet)Wendt, Robertson) Assigned 2:23-cv-05849-SAL-MGB. Modified on 11/15/2023 (cwil, ).
November 14, 2023 Filing 1920 NOTICE OF REMOVAL Christopher Bobby Forrester vs Truist Bank Court Name: Court of Common Pleas for Spartanburg County ( Filing fee $ 402 receipt number ASCDC-11428070). (Attachments: #1 State Court Documents Exhibit A - State Court Documents, #2 Exhibit B - Notice of Consent from US Bank, NA, #3 LR 26.01 Answers Truist's Answers to Local Rule 26.01 Interrogatories, #4 Civil Cover Sheet Cover Sheet)Wyman, Jason) Modified on 11/15/2023 (bshr, ). case number 7:23-cv-5845-JD.
November 14, 2023 Filing 1919 COMPLAINT Allen Bauman vs Jones-Hamilton Company Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11427779). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Modla, Jacob) Modified on 11/14/2023 (bshr, ). case number 0:23-cv-5825-SAL-KDW.
November 14, 2023 Filing 1918 COMPLAINT BERTSCHI GLOBAL AG vs G & W TANKS, LLC Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11427210). (Attachments: #1 LR 26.01 Answers, #2 Summons, #3 Civil Cover Sheet)Collins, David) Modified on 11/15/2023 (bshr, ). case number 3:23-cv-5838-MGL.
November 14, 2023 Filing 1917 COMPLAINT UNITED STATES OF AMERICA vs 36,924.569515 TETHER CRYPTOCURRENCY (USDT) GREENVILLE Division. . (Attachments: #1 Civil Cover Sheet, #2 Verification of Special Agent Joseph Lea, #3 Application for Warrant for Arrest of Articles in rem, #4 Warrant for Arrest of Articles in rem)Sherard, Carrie) Modified on 11/14/2023 (bshr, ). case number 6:23-cv-5821-JD.
November 14, 2023 Filing 1916 COMPLAINT Tiffine G. Lindsey vs Oskar Ex Incorporated Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11426933). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Whetstone, Charles) Modified on 11/14/2023 (bshr, ). case number 3:23-cv-5826-SAL.
November 14, 2023 Filing 1915 COMPLAINT Tammy Sharan Bing vs Global Integrity Logistics, LLC Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11426889). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Whetstone, Charles) Modified on 11/15/2023 (bshr, ). case number 9:23-cv-5839-DCN.
November 14, 2023 Filing 1914 NOTICE OF REMOVAL Jimmy Ray Baker vs Cody James Plyler Court Name: Lancaster County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11425994). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 State Court Documents Summons & Complaint, #3 Supporting Documents Answer, #4 LR 26.01 Answers LR 26.01 Answers, #5 Certificate of Service Certificate of Service)Murphy, John) Modified on 11/14/2023 (bshr, ). case number 0:23-cv-5820-MGL.
November 13, 2023 Filing 1913 COMPLAINT Greg Simpson vs RJ Walker, V., LLC dba My Father's Moustache Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11425107). (Attachments: #1 Supporting Documents Simpson Consent to Join Lawsuit Redacted, #2 Supporting Documents Pauole Consent to Join Lawsuit Redacted, #3 Civil Cover Sheet Civil Cover Sheet, #4 LR 26.01 Answers Plaintiffs' LR 26.01, #5 Summons Summons for My Father's Moustache, #6 Summons Summons for Robert J. Walker, V.)Miller, Bruce) Modified on 11/14/2023 (bshr, ). case number 2:23-cv-5808-RMG.
November 13, 2023 Filing 1912 COMPLAINT Lisa Lane vs Lowe's Home Centers, LLC Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11424982). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 LR 26.01 Answers ATI, #3 Summons Proposed Summons)Stark, Jennifer) Modified on 11/13/2023 (bshr, ). case number 9:23-cv-5803-DCN-MHC.
November 13, 2023 Filing 1911 COMPLAINT Laura G. McClam vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Application to Proceed w/out fees and costs)Mayes, W) Modified on 11/13/2023 (bshr, ). case number 9:23-cv-5802-RMG-MHC.
November 13, 2023 Filing 1910 COMPLAINT Robert C. Jeter vs South Carolina Department of Education and Converse School Bus Maintenance Shop Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11424737). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Langley, Timothy) Modified on 11/13/2023 (bshr, ). case number 7:23-cv-5801-TMC-MGB.
November 13, 2023 Filing 1909 COMPLAINT Broadcast Music, Inc. vs Sharkey's Pub, LLC d/b/a Sharkey's Pub Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11424432). (Attachments: #1 Exhibit Schedule of Songs, #2 Civil Cover Sheet, #3 Exhibit Attachment (Caption for complet listing of plaintiffs), #4 LR 26.01 Answers, #5 Exhibit Corporate information, #6 Summons)Ellis, Bernie) Modified on 11/13/2023 (bshr, ). case number 6:23-cv-5797-JD.
November 13, 2023 Filing 1908 NOTICE OF REMOVAL Melissa Prickett vs Dollar Tree Stores, Inc. Court Name: Calhoun County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11423733). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 Exhibit Answer of Defendant Dollar Tree Stores, Inc., #4 LR 26.01 Answers, #5 Supporting Documents Corporate Disclosure Statement of Dollar Tree Stores, Inc., #6 Certificate of Service)Segars, Makenzie) Modified on 11/13/2023 (bshr, ). case number 5:23-cv-5792-JFA.
November 13, 2023 Filing 1907 NOTICE OF REMOVAL Lakesh Cartwright-Lyde vs EquityTrust Co. Custodian FBO Donna Rubin IRA Court Name: Court of Common Pleas for the First Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-11423521). (Attachments: #1 LR 26.01 Answers Defendant's Answers to 26.01 Interrogatories, #2 Civil Cover Sheet Civil Cover Sheet, #3 State Court Documents State Court Pleadings)Haarsgaard, James) Modified on 11/13/2023 (bshr, ). case number 2:23-cv-5790-BHH.
November 13, 2023 Filing 1906 NOTICE OF REMOVAL Christopher Pyatt vs International Longshoremen's Association Local 1422 Court Name: Common Pleas, Charleston County ( Filing fee $ 402 receipt number ASCDC-11423136). (Attachments: #1 State Court Documents Exhibit A, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Cooke, Morris) Modified on 11/13/2023 (bshr, ). case number 2:23-cv-5772-DCN.
November 13, 2023 Filing 1905 NOTICE OF REMOVAL Richard D. King vs Air & Liquid Systems Corporation Court Name: Spartanburg County ( Filing fee $ 402 receipt number ASCDC-11422981). Techman, Jennifer) Modified on 11/13/2023 (bshr, ). Please see ECF No. #1900 for case document. case number 7:23-cv-5771-JD.
November 12, 2023 Filing 1904 NOTICE OF REMOVAL Gina Johnson vs Lidl US, LLC Court Name: Greenville court of common pleas ( Filing fee $ 402 receipt number ASCDC-11422051). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Answer to complaint)Hanna, George) Modified on 11/14/2023 (bshr, ). case number 6:23-cv-5817-DCC.
November 10, 2023 Filing 1903 NOTICE OF REMOVAL Eugene Douglas vs Arcia Robier Valladares, Individually and as Employee/Agent of Freight Dispatch Service, Inc. Court Name: Hampton County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11421872). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 Answer to Complaint, #4 LR 26.01 Answers)Caiello, Timothy) Modified on 11/13/2023 (bshr, ). case number 9:23-cv-5768-DCN.
November 10, 2023 Filing 1902 COMPLAINT Leslie Deaver vs Century Aluminum Company Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11421775). (Attachments: #1 Exhibit Permit TV-04200-0015, #2 Exhibit EPA Order 11-2-23, #3 Exhibit Public Notice #22-091-PSD, #4 LR 26.01 Answers Rule 26.01 Answers)Quinn, Frederick) Modified on 11/13/2023 (bshr, ). case number 2:23-cv-5766-RMG.
November 10, 2023 Filing 1901 COMPLAINT Khiallah Solomon vs Brookfield Properties Retail, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11421772). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Plaintiff's 26.01 Answers, #3 Summons Summons)Hair, Reginald) Modified on 11/13/2023 (bshr, ). case number 3:23-cv-5762-CMC.
November 10, 2023 Filing 1900 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Spartanburg County. (Attachments: #1 Exhibit Plaintiffs' Summons & Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 State Court Documents State Court Documents, #4 LR 26.01 Answers LR 26.01 Answers)(Techman, Jennifer) Modified on 11/13/2023 (bshr, ). Please see ECF No. #1905 for filing fee. case number 7:23-cv-5771-JD.
November 10, 2023 Filing 1899 COMPLAINT Darlene Hill vs Premier Logistics, LLC d/b/a Premier Logistics Solutions Warehousing, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11421703). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)King, Matthew) Modified on 11/13/2023 (bshr, ). case number 2:23-cv-5759-BHH-MHC.
November 10, 2023 Filing 1898 COMPLAINT Adam Singleton, Jr. vs Lowe's Home Centers, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11421666). (Attachments: #1 Civil Cover Sheet, #2 Summons Lowe's Home Centers, LLC, #3 Summons Greenworks Holding, Inc., #4 LR 26.01 Answers)Belcher, Alan) Modified on 11/13/2023 (bshr, ). case number 2:23-cv-5757-BHH.
November 10, 2023 Filing 1897 NOTICE OF REMOVAL Daloni Clark vs The Regional Medical Center of Orangeburg and Calhoun Counties Court Name: Orangeburg County Common Pleas ( Filing fee $ 402 receipt number BSCDC-11421640). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Summons and Complaint and Acceptance of Service, #3 LR 26.01 Answers Defendant's Answers to Local Rule 26.01 Interrogatories)Williams, Amanda) Modified on 11/13/2023 (bshr, ). case number 5:23-cv-5755-MGL-TER.
November 10, 2023 Filing 1896 COMPLAINT Joseph Liptock vs MasTec, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11421655). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers, #4 Exhibit Exhibit A)Abbott, Blake) Modified on 11/13/2023 (bshr, ). case number 2:23-cv-5753-MDL.
November 10, 2023 Filing 1895 NOTICE OF REMOVAL Chelsea Marqueda in her capacity as the Personal Representative of the Estate of Wesley L. Edwards vs State Farm Fire and Casualty Company, Inc. Court Name: Greenville ( Filing fee $ 402 receipt number ASCDC-11421616). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Norris, Charles) Modified on 11/13/2023 (bshr, ). case number 6:23-cv-5752-JD.
November 10, 2023 Filing 1894 NOTICE OF REMOVAL Jason Lyas vs Walmart, Inc. Court Name: Charleston Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11421603). (Attachments: #1 State Court Documents, #2 Certificate of Service - Notice of Removal, #3 Civil Cover Sheet, #4 - Answer of Defendant, #5 Certificate of Service - Answer of Defendant, #6 LR 26.01 Answers, #7 Certificate of Service - Defendant's Responses to Local Rule 26.01 Interrogatories)Montgomery, John) Modified on 11/13/2023 (bshr, ). case number 2:23-cv-5750-BHH.
November 10, 2023 Filing 1893 NOTICE OF REMOVAL Omega Honeywood vs Spartanburg Community College Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11421574). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Burton, Stephanie) Modified on 11/13/2023 (bshr, ). case number 7:23-cv-5749-DCC-MGB.
November 10, 2023 Filing 1892 COMPLAINT Stephen Root vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Modified on 11/13/2023 (bshr, ). case number 1:23-cv-5746-BHH-SVH.
November 9, 2023 Filing 1891 COMPLAINT John Doe vs Charles Williams Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11421509). (Attachments: #1 Summons Summons, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers, #4 Memo in Support [Separate] Ex Parte Motion to Proceed Under Pseudonym and for Protective Order)Marshall, Cameron)
November 9, 2023 Filing 1890 NOTICE OF REMOVAL Thomas Wade Long vs David Jordan Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11421506). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents)Harte, Robert)
November 9, 2023 Filing 1889 COMPLAINT LaRonda Dupuis vs Georgetown Corner Tavern, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11421420). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supporting Documents Dupuis Consent to Join Lawsuit Redacted, #3 Supporting Documents Fox Consent to Join Lawsuit Redacted, #4 Supporting Documents Hartley Consent to Join Lawsuit Redacted, #5 LR 26.01 Answers Plaintiffs' Answers to LR 26.01, #6 Summons Summons for Georgetown Corner Tavern, LLC, #7 Summons Summons for Michael Rabb)Miller, Bruce)
November 9, 2023 Filing 1888 NOTICE OF REMOVAL Frank L. Eason vs Walmart Inc. d/b/a Sam's Club Court Name: Florence County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11421237). (Attachments: #1 Exhibit State Court Pleadings, #2 Exhibit Notice of Filing Notice of Removal, #3 Exhibit Unpublished Opinions, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Lehrer, Jeffrey) Modified on 11/9/2023 (bshr, ). case number 4:23-cv-5735-JD-KDW.
November 9, 2023 Filing 1887 COMPLAINT Eastern Cladding Services, Inc. vs MSK Construction, Inc. Charleston Division. Complaint ( Filing fee $ 402 receipt number ASCDC-11421124). (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)Garber, Lucas)
November 9, 2023 Filing 1886 NOTICE OF REMOVAL Michael Carraway vs SteelFab, Inc. Court Name: Florence County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11420854). (Attachments: #1 Exhibit Exhibit A - Summons & Complaint, #2 Exhibit Exhibit B - Screenshot of North Carolina Secretary of State, #3 Exhibit Exhibit C - State Court Removal, #4 Civil Cover Sheet Civil Cover Sheet, #5 LR 26.01 Answers LR 26.01 Answers)Tisdale, Homer) Modified on 11/9/2023 (bshr, ). case number 4:23-cv-5733-JD-TER.
November 9, 2023 Filing 1885 COMPLAINT Michelle Keller vs Everett Financial, Inc. d/b/a Supreme Lending Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11420900). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Maxfield, Dave) Modified on 11/9/2023 (bshr, ). case number 6:23-cv-5732-TMC.
November 9, 2023 Filing 1884 NOTICE OF REMOVAL Taylor Cavanaugh vs Rolando P. Trujillo, Sr. Court Name: Jasper ( Filing fee $ 402 receipt number ASCDC-11420675). (Attachments: #1 26.01, #2 Summons and Complaint, #3 Civil Coversheet)Key, Samuel) Modified on 11/9/2023 (bshr, ). case number 9:23-cv-5730-DCN.
November 9, 2023 Filing 1883 COMPLAINT Accelerant Specialty Insurance Company vs Rebel Trust Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11420414). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers, #4 Exhibit A - Marine Insurance Policy)Gilsenan, Ryan) Modified on 11/9/2023 (bshr, ). case number 2:23-cv-5729-RMG.
November 9, 2023 Filing 1882 NOTICE OF REMOVAL Freightmaster USA, LLC vs Nova World International, LLC Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11420276). (Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Summons & Complaint, #3 LR 26.01 Answers)Gilsenan, Ryan) Modified on 11/9/2023 (bshr, ). case number 2:23-cv-5728-DCN.
November 9, 2023 Filing 1881 NOTICE OF REMOVAL Sandra Sands vs Paul Toller, Jr. Court Name: Berkeley ( Filing fee $ 402 receipt number ASCDC-11419884). (Attachments: #1 Acceptance of Service, #2 Summons and Complaint, #3 Civil Coversheet, #4 26.01, #5 Answer)Ribock, John) Modified on 11/9/2023 (bshr, ). case number 2:23-cv-5726-RMG.
November 8, 2023 Filing 1880 NOTICE OF REMOVAL Robert Alterisio vs TP-Greenville, LLC Court Name: Greenville County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11419569). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Marcinak, Casper) Assigned 6:23-cv-05722-DCC. Modified on 11/9/2023 (cwil, ).
November 8, 2023 Filing 1879 NOTICE OF REMOVAL Taylor Auto Sales Inc. vs First Horizon Bank Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11419449). (Attachments: #1 State Court Documents State Court Documents, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Local Rule 26.01 Answers)Allen, Luke) Assigned 7:23-cv-05721-DCC. Modified on 11/9/2023 (cwil, ).
November 8, 2023 Filing 1878 COMPLAINT Randall Culler, et. al. vs Nissan North America, Inc. Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11419371). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Maxfield, Dave) Modified on 11/8/2023 (bshr, ). case number 9:23-cv-5719-BHH.
November 8, 2023 Filing 1877 COMPLAINT Emily A. Prickett vs Kilolo Kijakazi,, Acting Commissioner of Social Security Travelers Rest Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 11/8/2023 (bshr, ). case number 5:23-cv-5717-MGL-KDW.
November 8, 2023 Filing 1876 NOTICE OF REMOVAL Yolanda Ludley vs Cargill Meat Solutions, Corporation Court Name: Lexington County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11417956). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Answer to complaint)Hanna, George) Modified on 11/8/2023 (bshr, ). case number 3:23-cv-5715-MGL.
November 8, 2023 Filing 1875 NOTICE OF REMOVAL Jon Necci vs Clarios, LLC Court Name: State of South Carolina, County of Florence, Court of Common Pleas for Twelfth Circuit ( Filing fee $ 402 receipt number ASCDC-11417480). (Attachments: #1 Exhibit A - Summons and Complaint w/ Proof of Service, #2 Civil Cover Sheet Civil Action Cover Sheet, #3 LR 26.01 Answers Defendant's Answers to LR 26.01 Interrogatories)Henthorne, D) Modified on 11/8/2023 (bshr, ). case number 4:23-cv-5714-JD-KDW.
November 8, 2023 Filing 1874 COMPLAINT Universal North America Insurance Company vs Tyler Shuler Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11417366). (Attachments: #1 Exhibit 1. Policy Certified REDACTED, #2 Exhibit 2. Summons and Complaint, #3 Civil Cover Sheet Civil Cover Sheet, #4 Summons Summons Remington Prince, #5 Summons Summons Tyler Shuler, #6 LR 26.01 Answers Plaintiff's 26.01 Responses)Gottschall, Brandon) Modified on 11/8/2023 (bshr, ). case number 2:23-cv-5713-DCN.
November 8, 2023 Filing 1873 NOTICE OF REMOVAL Barry Rowland vs Unum Life Insurance Company of America Court Name: Pickents County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11417157). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Willard, Theodore) Modified on 11/8/2023 (bshr, ). case number 8:23-cv-5712-DCC.
November 8, 2023 Filing 1872 COMPLAINT Constance Luke vs Jeffrey Paul Reese Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11416684). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Pltfs Ans to Local Rule 26.01 Ints, #3 Summons Summons)Corney, Robert) Modified on 11/8/2023 (bshr, ). case number 2:23-cv-5708-RMG.
November 7, 2023 Filing 1871 COMPLAINT Jeremy Dickens vs Publix Super Markets, Inc. South Carolina Division. ( Filing fee $ 402 receipt number ASCDC-11416638). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers)Nauheim, David) Modified on 11/8/2023 (bshr, ). case number 2:23-cv-5707-RMG-MHC.
November 7, 2023 Filing 1870 NOTICE OF REMOVAL Sean Green vs United Insurance Company of America d/b/a Kemper Life Court Name: Laurens County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11416514). (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Declaration of Cassie Barnes, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Foster, William) Modified on 11/8/2023 (bshr, ). case number 6:23-cv-5706-HMH.
November 7, 2023 Filing 1869 NOTICE OF REMOVAL Mark Groetsch vs Waffle House, Inc. Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11416343). (Attachments: #1 LR 26.01 Answers, #2 State Court Documents, #3 Civil Cover Sheet, #4 Certificate of Service)Lindemann, Andrew) Modified on 11/7/2023 (bshr, ). case number 2:23-cv-5700-RMG.
November 7, 2023 Filing 1868 COMPLAINT Cassandra Williams vs Town of Summerville Police Department Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11415924). (Attachments: #1 Summons Summons, #2 LR 26.01 Answers 26.01 Answers, #3 Civil Cover Sheet Cover Sheet)Gist, Donald) Modified on 11/7/2023 (bshr, ). case number 2:23-cv-5699-DCN-MHC.
November 7, 2023 Filing 1867 COMPLAINT Terri Lawson vs Warden Patricia Jones-Yeldell Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-11415817). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers)Hughes, Joel) Modified on 11/8/2023 (bshr, ). case number 2:23-cv-5709-BHH-MGB.
November 7, 2023 Filing 1866 COMPLAINT Derrick R. LaDuke vs The Boeing Company Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11415779). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)King, Matthew) Modified on 11/7/2023 (bshr, ). case number 2:23-cv-5698-BHH-MGB.
November 7, 2023 Filing 1865 COMPLAINT Sylvia Miller, as Executor of the Estate of Edward Miller vs Pamela Eleuteri Florence Division. Complaint ( Filing fee $ 402 receipt number ASCDC-11415761). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons)Berger, Kenneth) Modified on 11/7/2023 (bshr, ). case number 4:23-cv-5697-SAL.
November 7, 2023 Filing 1864 NOTICE OF REMOVAL Nathan Lee Tarpein, Sr. vs South Carolina Department of Natural Resources Court Name: Aiken County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11414808). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents Summons and Complaint, #3 State Court Documents State Court Notice of Filing Removal, #4 LR 26.01 Answers of Defendants, #5 Certificate of Service)Jett, Norma A) Modified on 11/7/2023 (bshr, ). case number 1:23-cv-5683-JFA-SVH.
November 7, 2023 Filing 1863 COMPLAINT Stanley Greer vs Kilolo Kijakazi Greenville Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Modified on 11/7/2023 (bshr, ). case number 6:23-cv-5669-RMG-KFM.
November 6, 2023 Filing 1862 COMPLAINT Shauntell Burton vs National Association of Realtors Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11413764). (Attachments: #1 Exhibit Adversary Commission Rule of NAR's Handbook, #2 Exhibit First Page of 2020 IRS Form 990, #3 Exhibit NAR's Code of Ethics, #4 Exhibit 2023 Constitution and By-Laws of NAR's, #5 Exhibit Article Comparing Real Estate Commissions, #6 Exhibit Plaintiff Shauntell Burton's Settlement Statement, #7 LR 26.01 Answers Pls Answers to Local Rule 26.01 Interrogatories, #8 Civil Cover Sheet Civil Cover Sheet with Attachment, #9 Summons Summons)Knie, Patrick) Modified on 11/7/2023 (bshr, ). case number 7:23-cv-5666-JD.
November 6, 2023 Filing 1861 COMPLAINT Evanston Insurance Company vs Comet Builders, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11413751). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers)O'Neal, J) Modified on 11/7/2023 (bshr, ). case number 2:23-cv-5680-RMG.
November 6, 2023 Filing 1860 BANKRUPTCY APPEAL. Columbia Division. Angela T. Franks v. Pamela Simmons-Beasley, Trustee (Attachments: #1 Transmittal of Notice of Appeal)(Tull, Christine) Modified on 11/6/2023 (bshr, ). case number 3:23-cv-5659-MGL-SVH.
November 6, 2023 Filing 1859 NOTICE OF REMOVAL Adam Pate vs Sophie Little Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11413620). (Attachments: #1 Exhibit A: State Court Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Answer, #5 Certificate of Service)Grantland, John) Modified on 11/6/2023 (bshr, ). case number 3:23-cv-5656-MGL.
November 6, 2023 Filing 1858 COMPLAINT Janquila Edwards vs Jacaranda Capital, LLC d/b/a Super Cuts Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11413248). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)King, Matthew) Modified on 11/6/2023 (bshr, ). case number 2:23-cv-5653-DCN-MHC.
November 6, 2023 Filing 1857 COMPLAINT Toni Barber vs Revive Organics, Inc. Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11413197). (Attachments: #1 Civil Cover Sheet, #2 Summons Revive Organics Summons, #3 Summons Miski Summons)Dressler, Brett) Modified on 11/7/2023 (bshr, ). case number 0:23-cv-5665-SAL.
November 6, 2023 Filing 1856 NOTICE OF REMOVAL Jackie Ray Watts vs Christopher Fernandez Whitener Court Name: Court of Common Pleas, Richland County ( Filing fee $ 402 receipt number ASCDC-11413149). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers Def Norman Cecil Thomas' and Overtime Farm Trucking, LLC's Answers to LR 26.01 Interrogatories, #4 Supporting Documents Def Norman Cecil Thomas' and Overtime Farm Trucking, LLC's Answer to Plaintiff's Complaint, #5 Supporting Documents Def Christopher F. Whitener's Answer to Plaintiff's Complaint, #6 Supporting Documents Def Bernard S. Whitener's Answer to Plaintiff's Complaint)Moose, Julie) Modified on 11/6/2023 (bshr, ). case number 3:23-cv-5649-MGL-PJG.
November 6, 2023 Filing 1855 COMPLAINT Jeanne Guidi vs Kilolo Kijakazi Anderson/Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-11412854). (Attachments: #1 Civil Cover Sheet)McChesney, Paul) Modified on 11/6/2023 (bshr, ). case number 4:23-cv-5642-MGL-TER.
November 6, 2023 Filing 1854 NOTICE OF REMOVAL Dakota R. Britt vs Shelley Cartwright Court Name: Court of Common Pleas for Anderson County ( Filing fee $ 402 receipt number ASCDC-11412653). (Attachments: #1 Exhibit A - State Court Documents, #2 LR 26.01 Answers Local Rule 26.01 Answers, #3 Civil Cover Sheet Civil Cover Sheet)Wyman, Jason) Modified on 11/6/2023 (bshr, ). case number 8:23-cv-5644-TMC.
November 3, 2023 Filing 1853 NOTICE OF REMOVAL Brandon Benjamin vs Ali Ahmed Nur Court Name: Kershaw County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11410975). (Attachments: #1 Civil Cover Sheet, #2 Main Document ANSWER, #3 LR 26.01 Answers, #4 State Court Documents)Crain, Adam) Modified on 11/6/2023 (bshr, ). case number 3:23-cv-5623-SAL.
November 3, 2023 Filing 1852 NOTICE OF REMOVAL A.S. vs South Carolina Department of Social Services (SCDSS) Court Name: Clarendon County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11410935). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 Affidavit, #4 LR 26.01 Answers)Plyler, Daniel) Modified on 11/6/2023 (bshr, ). case number 2:23-cv-5621-BHH.
November 3, 2023 Filing 1851 COMPLAINT Wirthwein Fountain Inn, LLC vs Stopol Equipment Sales, LLC Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11410691). (Attachments: #1 Exhibit Sale Agreement, #2 Exhibit Invoice, #3 Exhibit Purchase Order, #4 Exhibit Demand Letter, #5 Civil Cover Sheet Civil Cover Sheet, #6 LR 26.01 Answers Answers to Rule 26.01 Interrogatories, #7 Summons Summons in a Civil Action)Byrd, Robert) Modified on 11/3/2023 (bshr, ). case number 6:23-cv-5615-DCC.
November 3, 2023 Filing 1850 COMPLAINT Brett T. Hall vs Kipling Ventures Holding Co., LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11410737). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)Rode, Thomas) Modified on 11/3/2023 (bshr, ). case number 2:23-cv-5614-BHH.
November 3, 2023 Filing 1849 COMPLAINT Thorne Research, Inc. vs Variazioni Home, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11410724). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons)Moore, Julie) Modified on 11/3/2023 (bshr, ). case number 2:23-cv-5613-BHH.
November 3, 2023 Filing 1848 COMPLAINT Brandon Ratliff vs Carvana, LLC Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11410539). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons CTRS, #4 Summons LPS, #5 Summons Carvana, #6 Summons Bridgecrest)Bland, Chauntel) Modified on 11/3/2023 (bshr, ). case number 6:23-cv-5610-TMC.
November 3, 2023 Filing 1847 COMPLAINT Rodney Friday, Jr. vs Richland County Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11410236). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons as to Richland County, #4 Summons as to Craymen Harvey, #5 Summons as to John Doe Detention Officers)Sellers, Bakari) Modified on 11/6/2023 Case assigned 23-5611-RMG-JDA (dist, ).
November 3, 2023 Filing 1846 COMPLAINT Johaun Moore vs Richland County Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11410138). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons as to Richland County, #4 Summons as to Crayman Harvey, #5 Summons as to Jane Doe Detention Officer)Sellers, Bakari) Modified on 11/3/2023 Case Assigned 8:23-cv-5608 RMG-JDA (dist, ).
November 3, 2023 Filing 1845 NOTICE OF REMOVAL Christopher Martin vs Sounth Carollina Department of Natural Resources Court Name: Sumter County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11409858). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Anderson, David) Modified on 11/3/2023 (bshr, ). case number 3:23-cv-5599-SAL-PJG.
November 3, 2023 Filing 1844 NOTICE OF REMOVAL Gary Lopez vs Austin Industrial Specialty Services Inc. Court Name: Aiken County Clerk of Court ( Filing fee $ 402 receipt number ASCDC-11409208). (Attachments: #1 Exhibit JS 44, #2 Exhibit State Court Complaint, #3 Exhibit Certificate of Service on C.R. Meyer and Sons Company, #4 Exhibit Certificate of Service on Austin Industrial Specialty Services Inc., #5 Exhibit C.R. Meyer and Sons Company Answers to Rule 26.01 Interrogatories, #6 Exhibit Answer of C.R. Meyer and Sons Company)Griffin, Catharine) Modified on 11/3/2023 (bshr, ). case number 1:23-cv-5594-SAL.
November 3, 2023 Filing 1843 COMPLAINT Kendra Haley vs Prosper Marketplace, Inc. Florence Division. ( Filing fee $ 402 receipt number ASCDC-11409162). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 11/3/2023 (bshr, ). case number 4:23-cv-5592-JD.
November 3, 2023 Filing 1842 COMPLAINT United States of America vs All Dogs Seized From Hanton Property 1-2; Ricky Allen Hanton ORANGEBURG Division. . (Attachments: #1 Civil Cover Sheet, #2 Supporting Documents Verification of Special Agent Dustin McPhillips, #3 Supporting Documents Application for Warrant for Arrest of Articles in rem, #4 Supporting Documents Warrant for Arrest of Articles in rem)Sherard, Carrie) Modified on 11/3/2023 (bshr, ). case number 5:23-cv-5591-SAL.
November 3, 2023 Filing 1841 COMPLAINT Kari Wiggins vs Kilolo Kijakazi Spartanburg Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Modified on 11/3/2023 (bshr, ). case number 1:23-cv-5590-MGL-SVH.
November 3, 2023 Filing 1840 COMPLAINT Sandra E. Britt vs Prudential Insurance Company of America Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11408806). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 11/3/2023 (bshr, ). case number 2:23-cv-5583-DCN.
November 3, 2023 Filing 1839 COMPLAINT Susana Gastelum vs Hartford Life and Accident Insurance Company Gree Division. ( Filing fee $ 402 receipt number ASCDC-11408805). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 11/3/2023 (bshr, ). case number 6:23-cv-5582-HMH.
November 3, 2023 Filing 1838 COMPLAINT Tammy S. Stroud vs Life Insurance Company of North America Florence Division. ( Filing fee $ 402 receipt number ASCDC-11408804). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 11/3/2023 (bshr, ). case number 4:23-cv-5581-RBH.
November 3, 2023 Filing 1837 COMPLAINT Carl W. Hendricks vs Prudential Insurance Company of America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11408803). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 11/3/2023 (bshr, ). case number 6:23-cv-5580-HMH.
November 2, 2023 Filing 1836 NOTICE OF REMOVAL Beverly Thompson vs Wal-Mart Stores, Inc. Court Name: Georgetown County Court of Commmon Pleas ( Filing fee $ 402 receipt number ASCDC-11408467). (Attachments: #1 State Court Documents, #2 Certificate of Service - Notice of Removal, #3 Civil Cover Sheet, #4 - Answer of Defendant, #5 Certificate of Service - Answer of Defendant, #6 LR 26.01 Answers, #7 Certificate of Service - Defendant's Response to Rule 26.01 Interrogatories)Montgomery, John) Modified on 11/2/2023 (bshr, ). case number 2:23-cv-5576-RMG.
November 2, 2023 Filing 1835 COMPLAINT Jennifer Brooke Bailey vs Sterling Infosystems, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11408501). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 11/2/2023 (bshr, ). case number 2:23-cv-5575-RMG.
November 2, 2023 Filing 1834 NOTICE OF REMOVAL Jason Tidwell vs Sounth Carollina Department of Natural Resources Court Name: Sumter County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11407645). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Anderson, David) Modified on 11/2/2023 (bshr, ). case number 3:23-cv-5572-SAL-PJG.
November 2, 2023 Filing 1833 NOTICE OF REMOVAL Gabriel Berryhill vs Cone-Omega, LLC Court Name: Court of Common Pleas, Hampton County ( Filing fee $ 402 receipt number ASCDC-11407565). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 State Court Documents Summons & Complaint, #3 LR 26.01 Answers Defendants' LR 26.01 Answers to Interrogatories, #4 Supporting Documents Answer to Plaintiff's Complaint)Moose, Julie) Modified on 11/2/2023 (bshr, ). case number 9:23-cv-5570-RMG.
November 2, 2023 Filing 1832 COMPLAINT United States of America vs All Dogs Seized From Griggs Property 1 and 2; Donald E. Griggs Rock Hill Division. . (Attachments: #1 Civil Cover Sheet, #2 Supporting Documents Verification of Special Agent Dustin McPhillips, #3 Supporting Documents Application for Warrant for Arrest of Articles in rem, #4 Supporting Documents Warrant for Arrest of Articles in rem)Sherard, Carrie) Modified on 11/2/2023 (bshr, ). case number 4:23-cv-5577-SAL.
November 2, 2023 Filing 1831 COMPLAINT Gretchen Wright vs Meta Platforms, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11407023). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Segui, Harper) Modified on 11/2/2023 (bshr, ). case number 2:23-cv-5566-DCN.
November 2, 2023 Filing 1830 Petition for Writ of Habeas Corpus ( Filing fee $ 5 receipt number ASCDC-11406708). Franklin-Best, Elizabeth) Modified on 11/2/2023 (bshr, ). case number 2:23-cv-5560-SAL-MGB.
November 1, 2023 Filing 1829 COMPLAINT Aerotek, Inc. vs ML Builders, LLC Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11406491). (Attachments: #1 Exhibit Ex. 1 - Services Agreement, #2 Exhibit Ex. 2 - Invoices, #3 Summons Summons for ML Builders, LLC, #4 Civil Cover Sheet Civil Cover Sheet, #5 LR 26.01 Answers Plaintiff Aerotek Answers to Local Rule 26.01 Interrogatories, #6 LR 26.01 Answers Plaintiff Actalent Answers to Local Rule 26.01 Interrogatories)Gieser, Caroline) Modified on 11/2/2023 (bshr, ). case number 6:23-cv-5557-TMC.
November 1, 2023 Filing 1828 NOTICE OF REMOVAL C.L.G. and C.N.G. by and through their guardian ad litem, A.G. vs South Carolina Department of Social Services Court Name: South Carolina Court of Common Pleas for the Fifth Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-11406396). (Attachments: #1 Exhibit Copies of All State Court Pleadings, #2 LR 26.01 Answers)Montgomery, Michael) Modified on 11/2/2023 (bshr, ). case number 3:23-cv-5553-SAL.
November 1, 2023 Filing 1827 COMPLAINT Pacira Biosciences, Inc. vs Nephron Pharmaceuticals Corporation Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11406230). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Plaintiff's Responses to Local Rule 26.01 Interrogatories, #3 Summons Summons)Willoughby, Mitchell) Modified on 11/2/2023. Case Assigned - #3:23-05552 MGL (dist, ).
November 1, 2023 Filing 1826 NOTICE OF REMOVAL Terrence Freeman vs Pick Five Imports, Inc. d/b/a Maxi-Matic USA, Inc. Court Name: Aiken County ( Filing fee $ 402 receipt number ASCDC-11406261). (Attachments: #1 Exhibit State Court Filings, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Pick Five Imports Answers to LR 26.01 Interrogatories, #4 LR 26.01 Answers Home Depot Answers to LR 26.01 Interrogatories)Bingham, William) Modified on 11/1/2023 (bshr, ). case number 1:23-cv-5542-JFA.
November 1, 2023 Filing 1825 NOTICE OF REMOVAL Elijah Garrett vs Mabe Trucking Co., Inc. Court Name: Court of Common Pleas Seventh Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-11406054). (Attachments: #1 State Court Documents Summons and Complaint, #2 LR 26.01 Answers, #3 LR 26.01 Answers)Overmann, Elizabeth) Modified on 11/2/2023 (bshr, ). case number 7:23-cv-5550-DCC.
November 1, 2023 Filing 1824 NOTICE OF REMOVAL Lonnie Green vs Christopher M. Little Court Name: Jasper County Court of Common Pleas, South Carolina ( Filing fee $ 402 receipt number ASCDC-11405995). (Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Summons & Complaint, #3 Exhibit State Court Affidavit of Service, #4 LR 26.01 Answers)Nistad, Peter) Modified on 11/1/2023 (bshr, ). case number 9:23-cv-5541-RMG.
November 1, 2023 Filing 1823 COMPLAINT Jill A. Johnson vs Commissioner of Social Security Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11405215). (Attachments: #1 Civil Cover Sheet)Wendt, Robertson) Modified on 11/1/2023 (bshr, ). case number 8:23-cv-5536-DCN-JDA.
October 31, 2023 Filing 1822 COMPLAINT ADMIRAL INSURANCE COMPANY, vs PAULA MCNAIR, CHARLESTON Division. ( Filing fee $ 402 receipt number ASCDC-11403873). (Attachments: #1 Exhibit Exhibit A - Underlying Lawsuit, #2 Exhibit Exhibit B -11 policy, #3 Exhibit Exhibit C - 12 policy, #4 Exhibit Exhibit D - Miscellaneous Professional Liability Application, #5 Exhibit Exhibit E - News Article June 26 2021, #6 Civil Cover Sheet Civil Cover Sheet with Attachment, #7 LR 26.01 Answers Answers to Rule 26.01 Interrogatories, #8 Supporting Documents Corporate Disclosure Statement, #9 Summons Albert Galbreath -Summons, #10 Summons Andrew Cummings- Summons, #11 Summons Barbara Slone- Summons, #12 Summons Barbara Surette- Summons, #13 Summons Billie O_Neal -Summons, #14 Summons Blackman Laboratory, Inc.- Summons (Original DFT), #15 Summons Brenda Jones- Summons, #16 Summons Cecilia Deese- Summons, #17 Summons Cheryl A Coggins- Summons, #18 Summons Cheryl Graves -Summons, #19 Summons Christopher M. Wells -Summons, #20 Summons Connie Covington -Summons, #21 Summons David Turcotte -Summons, #22 Summons David W Short -Summons, #23 Summons Denise Barwick- Summons, #24 Summons Drucilla Atherton- Summons, #25 Summons Dianne Short -Summons, #26 Summons Elliott Vallas -Summons, #27 Summons Henrietta Campbell -Summons, #28 Summons Jack Hassek- Summons, #29 Summons Jimmy McKenzie -Summons, #30 Summons Jimmy O_Neal -Summons, #31 Summons Joey L Oliver, Sr. -Summons (Original DFT), #32 Summons John J Sweeney -Summons, #33 Summons John J. Williams -Summons, #34 Summons Joseph L Meggs, Jr.- Summons, #35 Summons Judy C Russ- Summons, #36 Summons Julia Hanford -Summons, #37 Summons Kaaren Medlin -Summons, #38 Summons Kathy Williams -Summons, #39 Summons Laura Martin- Summons, #40 Summons LeAnne Rose -Summons, #41 Summons Leonard Baxley -Summons, #42 Summons Lionel Chalmers Stukes, IV -Summons, #43 Summons Malcolm M. George -Summons, #44 Summons Marga Vallas- Summons, #45 Summons Mary Hassek -Summons, #46 Summons Mary Sweeney- Summons, #47 Summons Melissa Turcotte- Summons, #48 Summons Michael Graves -Summons, #49 Summons Oliver Environmental Services -Summons, #50 Summons Patricia Purvis -Summons, #51 Summons Paula McNair -Summons (Ind and PR of Estate), #52 Summons R. Blake Harper -Summons, #53 Summons Ray Stanley -Summons, #54 Summons Richard Campbell -Summons, #55 Summons Richard E Coggins -Summons, #56 Summons Rick Nichols- Summons, #57 Summons Robert Clark -Summons, #58 Summons Robin Nichols -Summons, #59 Summons Ronnie Cox -Summons, #60 Summons SC Department of Health and Environmental Control -Summons, #61 Summons Sean Avant -Summons, #62 Summons Tamela B. George -Summons, #63 Summons Tara Cummings- Summons, #64 Summons Todd Newell- Summons, #65 Summons Town of Summerton -Summons, #66 Summons Vicky L. Baxley- Summons, #67 Summons William Jefferson -Summons, #68 Summons William R. McNair -Summons, #69 Summons Yvonne Stanley-Summons, #70 Summons Zayda Pou -Summons)Seaton, Emily) Modified on 10/31/2023 (bshr, ). case number 2:23-cv-5530-RMG.
October 31, 2023 Filing 1821 NOTICE OF REMOVAL ITS/Sprinturf Holdings, LLC vs Colony Insurance Company Court Name: Berkeley County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11403976). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Answer to Complaint)Templeton, Morgan) Modified on 10/31/2023 (bshr, ). case number 2:23-cv-5531-DCN.
October 31, 2023 Filing 1820 NOTICE OF REMOVAL Christopher Hannigan vs Andrew Rice Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11403878). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Filings, #3 LR 26.01 Answers)Bach, Adam) Modified on 10/31/2023 (bshr, ). case number 6:23-cv-5529-DCC.
October 31, 2023 Filing 1819 NOTICE OF REMOVAL Isaac Morell vs Jason Cunningham Court Name: Barnwell County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11403775). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Supporting Documents Co-Defs Consent to Removal)Spreeuwers, Steven) Modified on 10/31/2023 (bshr, ). case number 1:23-cv-5528-SAL-SVH.
October 31, 2023 Filing 1818 NOTICE OF REMOVAL Adrienne Williams vs Pick Five Imports, Inc. d/b/a Maxi-Matic USA, Inc. Court Name: Aiken County ( Filing fee $ 402 receipt number ASCDC-11403333). (Attachments: #1 Exhibit State Court Filings, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Pick Five Answers to Rogs, #4 LR 26.01 Answers Home Depot Answers to Rogs)Bingham, William) Modified on 10/31/2023 - Case Assigned # 1:23-05527 JFA (dist, ).
October 31, 2023 Filing 1817 COMPLAINT United States of America vs Dogs Seized From Benson Property 1 and 2; Ruben Jerrell Benson Rock Hill Division. . (Attachments: #1 Civil Cover Sheet, #2 Supporting Documents Verification of Special Agent Dustin McPhillips, #3 Supporting Documents Application for Warrant for Arrest of Articles in rem, #4 Supporting Documents Warrant for Arrest of Articles in rem)Sherard, Carrie) Modified on 10/31/2023 (bshr, ). case number 0:23-cv-5526-JFA.
October 30, 2023 Filing 1816 NOTICE OF REMOVAL Christopher Johnson vs Costco Wholesale Corporation Court Name: Court of Common Pleas - Richland County ( Filing fee $ 402 receipt number ASCDC-11401115). (Attachments: #1 Exhibit Exhibit A-1 - Notice to Pltf of Removal, #2 Exhibit Exhibit A-2 - Notice to State Court of Removal, #3 Exhibit Exhibit B- Summons and Complaint; Affidavit of Service, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Corporate Disclosure Statement)Weatherly, Lee) Modified on 10/30/2023 (bshr, ). case number 3:23-cv-5500-SAL.
October 30, 2023 Filing 1815 COMPLAINT LEKEDRA WOODS-HALL vs TRANS UNION, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11401028). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers)McCraw, Dawn) Modified on 10/30/2023 (bshr, ). case number 3:23-cv-5499-SAL.
October 30, 2023 Filing 1814 COMPLAINT Stephanie Queen vs Kilolo Kijakazi Greenville Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Modified on 10/30/2023 (bshr, ). case number 8:23-cv-5492-RMG-JDA.
October 29, 2023 Filing 1813 COMPLAINT Elaine Rae Meyer vs DNM Transport, LLC Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11399158). (Attachments: #1 LR 26.01 Answers Plaintiff's Answers to Local Rule 26.01 Interrogatories, #2 Summons Summons to DNM Transport, LLC, #3 Summons Summons to BYT Trucking Limited Liability Company, #4 Summons Summons to Dawit Girway Massa)Wood, Walter) Modified on 10/30/2023 (bshr, ). case number 7:23-cv-5482-TMC.
October 27, 2023 Filing 1812 COMPLAINT Tisha Ford-Harris as PR of Estate of Pamela Woods vs Freeus, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11399116). (Attachments: #1 Exhibit Certificate of Appointment, #2 Civil Cover Sheet, #3 Summons, #4 LR 26.01 Answers)Walker, Breon) Modified on 10/30/2023 (bshr, ). case number 3:23-cv-5479-MGL.
October 27, 2023 Filing 1811 COMPLAINT American Credit Acceptance, LLC vs Caspian Auto House Inc. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11398968). (Attachments: #1 Exhibit 1 - Second Amendment to Credit Agreement, #2 Exhibit 2 - Amended and Restated Credit Agreement, #3 Exhibit 3 - Guaranty (Flexacar), #4 Exhibit 4 - Guaranty (25350 Pleasant Valley), #5 Exhibit 5 - Guaranty (Total Car Protection), #6 Exhibit 6 - Guaranty (Autoline), #7 Exhibit 7 - Guaranty (Babak Bayramov), #8 Exhibit 8 - Spreadsheet, #9 Exhibit 9 - Notice of Default, #10 Exhibit 10 - Notice of Termination of Servicing, #11 Civil Cover Sheet, #12 LR 26.01 Answers, #13 Verification, #14 Summons Caspian Auto House Inc., #15 Summons Autoline, #16 Summons Certified Auto Deal, #17 Summons Total Auto Financing, #18 Summons Flexacar, #19 Summons 25350 Pleasant Valley, #20 Summons Total Car Protection, #21 Summons Elshan Bayramov, #22 Summons Babak Bayramov)Ellis, Bernie) Modified on 10/30/2023 (bshr, ). case number 7:23-cv-5477-DCC.
October 27, 2023 Filing 1810 COMPLAINT WheelsOnSite, Inc. vs Jamie Lance Odom and Elite Wheel Repair, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11398949). (Attachments: #1 Exhibit A - Confidential Agreement, #2 Exhibit B - Resignation Communication, #3 Exhibit C - Restocking Invoice, #4 Supporting Documents Signed Verification, #5 LR 26.01 Answers, #6 Summons as to Elite Wheel Repair, LLC, #7 Summons as to Jamie Lance Odom, #8 Civil Cover Sheet)Carrouth, Michael) Modified on 10/30/2023 (bshr, ). case number 3:23-cv-5475-CMC.
October 27, 2023 Filing 1809 COMPLAINT Natasha B. Couch vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson County Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 10/30/2023 (bshr, ). case number 4:23-cv-5473-SAL-TER.
October 27, 2023 Filing 1808 NOTICE OF REMOVAL Ricardo Fishburne, #279661 vs South Carolina Department of Corrections Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11398779). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Hardin, Claude) Modified on 10/27/2023 (bshr, ). case number 8:23-cv-5469-TMC-JDA.
October 27, 2023 Filing 1807 COMPLAINT Graham Boswell vs Catherine Rand Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11398514). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons)Crick, Cynthia) Modified on 10/27/2023 (bshr, ). case number 7:23-cv-5467-DCC.
October 27, 2023 Filing 1806 NOTICE OF REMOVAL L. Michelle Mann vs LPL Financial LLC Court Name: York County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11398103). (Attachments: #1 Exhibit Copies of State Court Pleadings, #2 Exhibit Notice of Filing Notice of Removal, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Gray, Kristin) Modified on 10/27/2023 (bshr, ). case number 0:23-cv-5458-JFA-TER.
October 27, 2023 Filing 1805 NOTICE OF REMOVAL Malayasia Chinoy-Middleton vs The Gap, Inc. Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11398060). (Attachments: #1 Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 LR 26.01 Answers)Stern, Frank) Modified on 10/27/2023 (bshr, ). case number 7:23-cv-5462-DCC.
October 27, 2023 Filing 1804 COMPLAINT RODNEY L. WARING vs JEREMY S. KRAFT CHARLESTON Division. Complaint ( Filing fee $ 402 receipt number ASCDC-11397259). (Attachments: #1 Summons Summons, #2 Civil Cover Sheet civil Cover Sheet, #3 LR 26.01 Answers Plaintiff's Answers to LR 26.01)Spann-Wilder, Tiffany) Modified on 10/27/2023 (bshr, ). case number 2:23-cv-5453-RMG.
October 27, 2023 Filing 1803 COMPLAINT Alberta P. Simmons-Robison vs Cook Incorporateed Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11397472). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons, #6 Summons)Moore, Christopher) Modified on 10/27/2023 (bshr, ). case number 8:23-cv-5435-MDL.
October 27, 2023 Filing 1802 COMPLAINT Brett Bounds vs Kilolo Kijakazi Rock Hill Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Modified on 10/27/2023 (bshr, ). case number 6:23-cv-5413-TMC-KFM.
October 27, 2023 Filing 1801 NOTICE OF REMOVAL John E. Miller vs Wells Fargo Bank, NA Court Name: Court of Common Pleas for Richland County ( Filing fee $ 402 receipt number ASCDC-11396648). (Attachments: #1 State Court Documents Exhibit A - State Court Documents, #2 LR 26.01 Answers Local Rule 26.01 Answers, #3 Civil Cover Sheet Civil Cover Sheet)Wyman, Jason) Modified on 10/27/2023 (bshr, ). case number 3:23-cv-5408-SAL.
October 27, 2023 Filing 1800 NOTICE OF REMOVAL Lewis Green vs Wells Fargo Bank, N.A. Court Name: Court of Common Pleas for Sumter County ( Filing fee $ 402 receipt number ASCDC-11396636). (Attachments: #1 State Court Documents Exhibit A - State Court Documents, #2 LR 26.01 Answers Local Rule 26.01 Answers, #3 Civil Cover Sheet Civil Cover Sheet)Wyman, Jason) Modified on 10/27/2023 (bshr, ). case number 3:23-cv-5404-CMC.
October 27, 2023 Filing 1799 COMPLAINT Denise Mendoza vs Bank of America Group Benefits Program Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11396622). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 10/27/2023 (bshr, ). case number 6:23-cv-5402-BHH.
October 27, 2023 Filing 1798 COMPLAINT Carlos Calderon vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11396621). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 10/27/2023 (bshr, ). case number 6:23-cv-5400-DCC.
October 26, 2023 Filing 1797 COMPLAINT Alma Caroline Coward vs Kilolo Kijakazi, Acting Commissioner of SSA Florence Division. . (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 Notice Consent to a Magistrate Judge, #4 Application to Proceed Without Prepaying)McDaniel, Christi) Modified on 10/27/2023 (bshr, ). case number 5:23-cv-5397-RBH-KDW.
October 26, 2023 Filing 1796 NOTICE OF REMOVAL Tanner Stilp vs I.C.P. SRL Court Name: Edgefield County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11396504). (Attachments: #1 State Court Documents, #2 Certificate of Service of Notice of Removal, #3 LR 26.01 Answers, #4 Certificate of Service of Responses to Local Rule 26.01 Interrogatories, #5 Civil Cover Sheet)Montgomery, John) Modified on 10/27/2023 (bshr, ). case number 8:23-cv-5395-TMC.
October 26, 2023 Filing 1795 NOTICE OF REMOVAL Dominique Lovejoy vs Jason L. Richardson Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11396477). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Certificate of Service, #4 Exhibit A: State Court Filings, #5 Answer)Krebs, Crawford) Modified on 10/26/2023 (bshr, ). case number 3:23-cv-5393-MGL.
October 26, 2023 Filing 1794 NOTICE OF REMOVAL Charles Shumard vs I.C.P. SRL Court Name: Edgefield County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11396483). (Attachments: #1 State Court Documents, #2 Certificate of Service of Notice of Removal, #3 LR 26.01 Answers, #4 Certificate of Service of Responses to Local Rule 26.01 Interrogatories, #5 Civil Cover Sheet)Montgomery, John) Modified on 10/26/2023 (bshr, ). case number 8:23-cv-5394-TMC.
October 26, 2023 Filing 1793 NOTICE OF REMOVAL Scottie Rader vs Hobby Lobby Stores, Inc. Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11396398). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 LR 26.01 Answers)Williams, Charles) Modified on 10/26/2023 (bshr, ). case number 4:23-cv-5392-JD.
October 26, 2023 Filing 1792 COMPLAINT Andrew Dennis Kinder vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Application to Waive Fees)Mayes, W) Modified on 10/26/2023 (bshr, ). case number 6:23-cv-5391-DCN-KFM.
October 26, 2023 Filing 1791 NOTICE OF REMOVAL Denzell Tyrone Latimore vs City of Clinton Police Department Court Name: Laurens County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11396178). (Attachments: #1 Exhibit Civil Cover Sheet, #2 Exhibit Summons and Complaint, #3 Exhibit Notice of Filing, #4 Exhibit 26.01 Interrogatory Answers, #5 Exhibit Certificate of Service)Still, Patrick) Modified on 10/26/2023 (bshr, ). case number 6:23-cv-5390-TMC-KFM.
October 26, 2023 Filing 1790 COMPLAINT Debra S. Freeman vs Northstar Services, LTD Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11395820). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 LR 26.01 Answers Rule 26.01 Interrogs, #3 Summons Business, #4 Summons Ianelli)Stark, Jennifer) Modified on 10/26/2023 (bshr, ). case number 2:23-cv-5383-DCN.
October 26, 2023 Filing 1789 NOTICE OF REMOVAL David Burrows vs Alucoil North America, LLC Court Name: Clarendon ( Filing fee $ 402 receipt number ASCDC-11395258). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Exhibit Answer to Complaint)Hanna, George) Modified on 10/26/2023 (bshr, ). case number 2:23-cv-5378-RMG.
October 26, 2023 Filing 1788 COMPLAINT Thomas Bullock vs Deputy Christopher Sinceno Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11394727). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons for Deputy Christopher Sinceno, #4 Summons for Deputy John Hastings)Leonardi, Daniel) Modified on 10/26/2023 (bshr, ). case number 3:23-cv-5374-MGL-SVH.
October 25, 2023 Filing 1787 COMPLAINT Lumico Life Insurance Company vs Mary Gorman (a/k/a Maryann Gorman) Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-11393877). (Attachments: #1 Exhibit EXHIBIT A to Complaint, #2 Exhibit EXHIBIT B to Complaint, #3 Summons SUMMONS to Ohara, #4 Summons SUMMONS to Gorman, #5 Civil Cover Sheet Civil Cover Sheet, #6 LR 26.01 Answers Lumico Life Insurance Company Answers to L. R. 26.01 Interrogatories)Bruton, John) Modified on 10/26/2023 (bshr, ). case number 8:23-cv-5370-TMC.
October 25, 2023 Filing 1786 NOTICE OF REMOVAL Marck Williams vs Edward Monday Court Name: Cherokee County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11393361). (Attachments: #1 Exhibit A to Notice of Removal, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Moseley, Robert) Assigned 7:23-cv-05360-DCC. Modified on 10/25/2023 (cwil, ).
October 25, 2023 Filing 1785 NOTICE OF REMOVAL LEON J. SALTER vs Charleston ANUSA, LLC d/b/a AutoNation USA Charleston Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11393058). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Local Rule 26.01 Interrogatories, #3 Exhibit State Court Filings)Leach, Glenn) Assigned 2:23-cv-05356-RMG. Modified on 10/25/2023 (cwil, ).
October 25, 2023 Filing 1784 COMPLAINT Stephanie Coleman vs Kilolo Kijakazi Orangeburg Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Assigned 5:23-cv-05355-JD-KDW. Modified on 10/25/2023 (cwil, ).
October 25, 2023 Filing 1783 COMPLAINT Anthony Peters vs Life Insurance Company of North America Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11392688). (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Peace, John) Assigned 7:23-cv-05354-DCC. Modified on 10/25/2023 (cwil, ).
October 25, 2023 Filing 1782 COMPLAINT Wendy G. Hyman vs Commissioner of Social Security Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11392634). (Attachments: #1 Civil Cover Sheet)von Keller, Elizabeth) Modified on 10/25/2023 (bshr, ). case number 2:23-cv-5353-RMG-MGB.
October 25, 2023 Filing 1781 COMPLAINT Penn-America Insurance Company vs Sam's Place Aiken Division. ( Filing fee $ 402 receipt number BSCDC-11392162). (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Summons Bostick, #6 Summons Sam's Place, #7 LR 26.01 Answers)Willis, Mary) Modified on 10/25/2023 (bshr, ). case number 1:23-cv-5347-CMC.
October 25, 2023 Filing 1780 NOTICE OF REMOVAL Brandon P. Kentolall vs Navy Federal Credit Union Court Name: Jasper County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11391852). (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Farley, William) Modified on 10/25/2023 (bshr, ). case number 9:23-cv-5343-RMG.
October 25, 2023 Filing 1779 COMPLAINT Greg Brown vs Kilolo Kijakazi, Acting Commissioner of Social Security Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 10/25/2023 (bshr, ). case number 4:23-cv-5342-TMC-TER.
October 24, 2023 Filing 1778 COMPLAINT Brittany A. Beatty vs Bell Motor Express, Inc. Greenvill Division. ( Filing fee $ 402 receipt number ASCDC-11391027). (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Knie, Patrick) Modified on 10/24/2023 (bshr, ). case number 6:23-cv-5340-DCC.
October 24, 2023 Filing 1777 COMPLAINT Leslie Guldenzoph vs The Indigo Road Hospitality Group Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11390486). (Attachments: #1 Exhibit A-1 Consent/Opt-in Form of Guldenzoph, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Summons Indigo Road Hospitality Group, #5 Summons O-Ku, LLC, #6 Summons O-Ku Nashville LLC, #7 Summons O-Ku Atlanta LLC, #8 Summons O-Ku Charlotte LLC, #9 Summons O-Ku Jacksonville LLC, #10 Summons O-Ku Raleigh LLC, #11 Summons Oak Nashville Management LLC, #12 Summons Oak Raleigh, LLC, #13 Summons Oak Alexandria, LLC)Humphries, Badge) Modified on 10/24/2023 (bshr, ). case number 2:23-cv-5339-DCN.
October 24, 2023 Filing 1776 NOTICE OF REMOVAL Quinterius Lamont Clinton vs City of Lancaster, South Carolina Court Name: Lancaster Court Common Pleas ( Filing fee $ 402 receipt number ASCDC-11390732). (Attachments: #1 Civil Cover Sheet, #2 Affidavit, #3 State Court Documents, #4 Main Document Answer, #5 LR 26.01 Answers)Plyler, Daniel) Modified on 10/24/2023 (bshr, ). case number 0:23-cv-5338-MGL.
October 24, 2023 Filing 1775 NOTICE OF REMOVAL Daniel Evan Schall vs Allstate Fire and Casualty Insurance Company Court Name: Common Pleas, Spartanburg County ( Filing fee $ 402 receipt number ASCDC-11390510). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Corporate Disclosure Stmt, #5 Certificate of Service, #6 Answer to Complaint)Cox, Alfred) Modified on 10/24/2023 (bshr, ). case number 7:23-cv-5335-DCC-JDA.
October 24, 2023 Filing 1774 COMPLAINT Scottsdale Insurance Company vs LJ's Par and Grill, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11390403). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Exhibit A - Policy CPS3169838, #6 Exhibit B - March and April 2021 Estimate, #7 Exhibit C - Underlying Lawsuit Summons & Complaint, #8 Exhibit D - Affidavit Of James Thompson, #9 Exhibit E - Affidavit of Default, #10 Exhibit F - Order for Entry of Default, #11 Exhibit G - Affidavit of Service of Underlying Complaint)Kennedy, Robert) Modified on 10/24/2023 Case # 3:23-05336(dist, ).
October 24, 2023 Filing 1773 NOTICE OF REMOVAL Jose Blanco vs Jayden N Benjamin Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11390389). (Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Pleadings, #3 Exhibit Service of State Court Pleadings, #4 LR 26.01 Answers, #5 LR 26.01 Answers, #6 Supporting Documents Nationwide Property and Casualty Insurance Company's Corporate Disclosures, #7 Supporting Documents National Casualty's Corporate Disclosures)Larson, Pamela) Modified on 10/24/2023 (bshr, ). case number 2:23-cv-5334-DCN.
October 24, 2023 Filing 1772 NOTICE OF REMOVAL Carla King vs Ted Getzmeyer Court Name: Jasper County ( Filing fee $ 402 receipt number ASCDC-11389807). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents Summons and Complaint, #3 Answer to Complaint, #4 LR 26.01 Answers)Highfield, Duke) Modified on 10/24/2023 Case # 9:23-05325 DCN (dist, ).
October 24, 2023 Filing 1771 NOTICE OF REMOVAL Thomas Genwright vs Efrim Woldemichael Court Name: Marion County ( Filing fee $ 402 receipt number ASCDC-11389059). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents Summons and Complaint, #3 Answer to Complaint, #4 LR 26.01 Answers)Highfield, Duke) Modified on 10/24/2023 Case Number 4:23-05319 SAL (dist, ).
October 23, 2023 Filing 1770 NOTICE OF REMOVAL Karen Moody vs So-Pak-Co, Inc d/b/a Sopakco Packaging Court Name: Marion County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11387099). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Golding, Henrietta) Modified on 10/23/2023 (bshr, ). case number 4:23-cv-5290-JD-KDW.
October 23, 2023 Filing 1769 COMPLAINT Maurice Grant vs Berkley County Sheriff's Office Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11386987). (Attachments: #1 LR 26.01 Answers 26.01 Answers, #2 Summons Summons, #3 Civil Cover Sheet Civil Cover Sheet)Dalzell, Elizabeth) Modified on 10/23/2023 (bshr, ). case number 2:23-cv-5298-BHH-MHC.
October 23, 2023 Filing 1768 NOTICE OF REMOVAL Robert Peele vs Penn-America Insurance Company Court Name: Lexington ( Filing fee $ 402 receipt number CSCDC-11386874). (Attachments: #1 Civil Cover Sheet, #2 Exhibit Underlying Complaint, #3 Supporting Documents Answer, #4 LR 26.01 Answers, #5 Certificate of Service)Newton, Timothy) Modified on 10/23/2023 (bshr, ). case number 3:23-cv-5274-SAL.
October 23, 2023 Filing 1767 COMPLAINT Chesterfield County School District vs Meta Platforms, Inc. Florence Division. ( Filing fee $ 402 receipt number ASCDC-11386328). (Attachments: #1 Civil Cover Sheet coversheet, #2 Supporting Documents attachment to cover sheet, #3 Summons Summons, #4 Summons Summons, #5 Summons Summons, #6 Summons Summons, #7 Summons Summons, #8 Summons Summons, #9 Summons Summons, #10 Summons Summons, #11 Summons Summons, #12 Summons Summons, #13 Summons Summons, #14 Summons Summons, #15 Summons Summons, #16 LR 26.01 Answers 26.01 Answers)Sheheen, Vincent) Modified on 10/23/2023 (bshr, ). case number 4:23-cv-5272-RMG.
October 23, 2023 Filing 1766 COMPLAINT Kershaw County School District vs Meta Platforms, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11386258). (Attachments: #1 Civil Cover Sheet coversheet, #2 Supporting Documents attachment to cover sheet, #3 Summons Summons, #4 Summons Summons, #5 Summons Summons, #6 Summons Summons, #7 Summons Summons, #8 Summons Summons, #9 Summons Summons, #10 Summons Summons, #11 Summons Summons, #12 Summons Summons, #13 Summons Summons, #14 Summons Summons, #15 Summons Summons, #16 LR 26.01 Answers 26.01 Answers)Sheheen, Vincent) Modified on 10/23/2023 (bshr, ). case number 3:23-cv-5271-RMG.
October 22, 2023 Filing 1765 COMPLAINT Madhupriya Male vs Director of U.S. Citizenship and Immigration Services Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11385756). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 LR 26.01 Answers)Banias, Bradley) Modified on 10/23/2023 (bshr, ). case number 3:23-cv-5269-JFA.
October 20, 2023 Filing 1764 NOTICE OF REMOVAL Marion Brett Funderburk vs Town of Moncks Corner Court Name: Court of Common Pleas Ninth Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-11385553). (Attachments: #1 LR 26.01 Answers 26.01 Answers, #2 State Court Documents Amended Complaint, #3 Civil Cover Sheet Civil Cover Sheet)Butler, Drew) Modified on 10/23/2023 (bshr, ). case number 2:23-cv-5268-BHH-MGB.
October 20, 2023 Filing 1763 COMPLAINT Kendra Green vs Florence School District One Florence Division. ( Filing fee $ 402 receipt number ASCDC-11385456). (Attachments: #1 Summons Summons, #2 LR 26.01 Answers 26.01 Answers, #3 Civil Cover Sheet Cover Sheet)Gist, Donald) Modified on 10/23/2023 (bshr, ). case number 4:23-cv-5267-JD-TER.
October 20, 2023 Filing 1762 NOTICE OF REMOVAL Covington, Gabriella M. vs Hancock, Susan H. Court Name: Colleton County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11385335). (Attachments: #1 Exhibit Exh. A to Notice of Removal - State Court Process and Pleadings, #2 Exhibit Exh. B to Notice of Removal - Affidavit of Kathy Cahill, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Answer to Amended Complaint, #6 Certificate of Service)Taylor, Kelly) Modified on 10/23/2023 (bshr, ). case number 2:23-cv-5266-BHH.
October 20, 2023 Filing 1761 COMPLAINT Robert Campbell vs Social Security Administration Aiken Division. . (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Application to Proceed w/out fees and costs)Mayes, W) Modified on 10/23/2023 (bshr, ). case number 5:23-cv-5265-RMG-KDW.
October 20, 2023 Filing 1760 COMPLAINT School District of Oconee County vs Meta Platforms, Inc Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11385198). (Attachments: #1 Civil Cover Sheet, #2 Summons Meta Platforms, #3 Summons Facebook Payments Inc, #4 Summons Siculus Inc., #5 Summons Facebook Operations LLC, #6 Summons Instagram LLC, #7 Summons Snap Inc, #8 Summons TikTok Inc, #9 Summons TikTok Ltd, #10 Summons TikTok LLC, #11 Summons ByteDance Ltd, #12 Summons ByteDance Inc, #13 Summons Google LLC, #14 Summons YouTube LLC, #15 LR 26.01 Answers, #16 Addendum Atty List Attachment to Civil Cover Sheet)Stavrinakis, Leonidas) Modified on 10/23/2023 (bshr, ). case number 8:23-cv-5264-RMG.
October 20, 2023 Filing 1759 COMPLAINT Palmetto Bluff Investments, LLC vs Westchester Surplus Lines Insurance Company Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11385123). (Attachments: #1 Exhibit Directors & Officers Insurance Policy Issued by Westchester Surplus Lines Insurance Company, #2 Exhibit Miscellaneous Professional Liability Policy Issued by Ace Fire Underwriters Insurance Company, #3 Exhibit Letter Dated July 29, 2020 from Homeowners, #4 Exhibit Letter Dated April 27, 2021 Denying Coverage for the Directors & Officers Claim, #5 Exhibit Letter Dated December 9, 2021 Denying Coverage for the Professional Liability Claim, #6 Exhibit Response Letter Dated November 12, 2021 to Chubb, #7 Exhibit Underlying Complaint, #8 Exhibit Homeowners Arbitration Demand, #9 Summons Summons - Defendant Westchester Surplus Lines Insurance Company, #10 Summons Summons - Defendant Ace Fire Underwriters Insurance Company, #11 Civil Cover Sheet Civil Cover Sheet, #12 LR 26.01 Answers Plaintiff's Answers to Local Civil Rule 26.01 Interrogatories)Lesemann, Ellis) Assigned 9:23-cv-5263-DCN. Modified on 10/20/2023 (cwil, ).
October 20, 2023 Filing 1758 COMPLAINT Rhonda S. Brown vs Prudential Insurance Company of America Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11383604). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Assigned 8:23-cv-05241-HMH. Modified on 10/20/2023 (cwil, ).
October 20, 2023 Filing 1757 COMPLAINT Ravalas Thompson vs Reliance Standard Life Insurance Company Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11383603). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Assigned 7:23-cv-05239-DCC. Modified on 10/20/2023 (cwil, ).
October 19, 2023 Filing 1756 NOTICE OF REMOVAL Sammie Lee Brown, Jr. vs County of Greenwood Court Name: Greenwood County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11383551). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers Defendants', #3 Civil Cover Sheet, #4 Certificate of Service)Harter, Russell)
October 19, 2023 Filing 1755 NOTICE OF REMOVAL Lilly Neil vs Wal-Mart Stores East, LP d/b/a Wal-Mart Store #1286 Court Name: Richland County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11383389). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Defendant's Responses to 26.01 Interrogatories, #4 Supporting Documents Answer to Complaint)Roberts, Randi) Modified on 10/19/2023 (bshr, ). case number 3:23-cv-5230-JFA.
October 19, 2023 Filing 1754 COMPLAINT Florence School District One vs Meta Platforms, Inc, et al Florence Division. ( Filing fee $ 402 receipt number ASCDC-11383136). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supporting Documents List of Attorneys to Civil Coversheet, #3 Summons Summons for Meta, #4 Summons Summons for Facebook, #5 Summons Summons for Siculua, #6 Summons Summons for Facebook OP, #7 Summons Summons for Instagram, #8 Summons Summons for Snap Chat, #9 Summons Summons for TikTok Inc, #10 Summons Summons for TikTok Ltd, #11 Summons Summons for TikTok LLC, #12 Summons Summons for Bytedance Ltd, #13 Summons Summons for Bytedance Inc, #14 Summons Summons for Google, #15 Summons Summons for YouTube, #16 LR 26.01 Answers)Jordan, Wallace) Modified on 10/19/2023 (bshr, ). case number 4:23-cv-5229-RMG.
October 19, 2023 Filing 1753 COMPLAINT Shauna Ashmon vs Cpl. Zalenski Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11382764). (Attachments: #1 Summons Summons, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers)Dalzell, Elizabeth) Modified on 10/19/2023 (bshr, ). case number 3:23-cv-5228-SAL-PJG.
October 19, 2023 Filing 1752 COMPLAINT Stephanie Sheeks vs Rene Antonio Colato Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11382428). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 LR 26.01 Answers)Forrester, Jeremy) Modified on 10/19/2023 (bshr, ). case number 1:23-cv-5226-JFA.
October 19, 2023 Filing 1751 COMPLAINT Susie Hydrick vs Rene Antonio Colato Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11382375). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 LR 26.01 Answers)Forrester, Jeremy) Modified on 10/19/2023 (bshr, ). case number 1:23-cv-5224-JFA.
October 19, 2023 Filing 1750 COMPLAINT Excel Contractors, LLC vs BASF Corporation Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11382179). (Attachments: #1 Exhibit A - BASF Multistate Mstr Onsite Services Agmt 2021-04-30, #2 Exhibit B - 2021-11-29 Original PO, #3 Exhibit C - 2022-12-19 Amended PO, #4 Exhibit D - 2023-01-31 Excel Letter to BASF, #5 Civil Cover Sheet, #6 Summons, #7 LR 26.01 Answers)Norris, John) Modified on 10/19/2023 (bshr, ). case number 8:23-cv-5223-TMC.
October 19, 2023 Filing 1749 NOTICE OF REMOVAL Elmarie Bodes vs AstraZeneca Pharmaceuticals Court Name: Greenville County State Court ( Filing fee $ 402 receipt number ASCDC-11381864). (Attachments: #1 Exhibit Exhibits 1-3, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Nail, Steven) Modified on 10/19/2023 (bshr, ). case number 6:23-cv-5222-HMH.
October 19, 2023 Filing 1748 COMPLAINT Almon Anderson vs Johnie Wood Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11381775). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 LR 26.01 Answers)Forrester, Jeremy) Modified on 10/19/2023 (bshr, ). case number 3:23-cv-5221-MGL.
October 19, 2023 Filing 1747 NOTICE OF REMOVAL Herbert Pennington vs Wal-Mart Stores, East, LP Court Name: Sumter County Courty of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11381582). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 State Court Documents State Court Documents, #3 LR 26.01 Answers Defendants 26.01 Answers)Bagley, Lee) Modified on 10/19/2023 (bshr, ). case number 3:23-cv-5219-SAL.
October 18, 2023 Filing 1746 COMPLAINT Tiffany Reed vs Republic Finance, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11381072). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 LR 26.01 Answers)Kozloski, Aaron) Modified on 10/19/2023 (bshr, ). case number 2:23-cv-5210-BHH.
October 18, 2023 Filing 1745 COMPLAINT Mount Vernon Fire Insurance Company vs VBMLDL, LLC d/b/a LDL, LLC, The American Tavern Florence Division. ( Filing fee $ 402 receipt number ASCDC-11380424). (Attachments: #1 Exhibit A - Underlying Complaint, #2 Exhibit B - Transcript of Recorded Video Statement, #3 Exhibit C - Excerpt of Patton Affidavit, #4 Exhibit D - Traffic Collision Report, #5 Exhibit E - Mount Vernon Policy, #6 Exhibit F - March 18, 2022 Letter from USLI to American Tavern, #7 Exhibit G - March 18, 2022 Letter from USLI to Counsel, #8 Exhibit H - May 18, 2022 Letter from USLI to American Tavern, #9 Civil Cover Sheet, #10 Summons to VBMLDL, LLC, #11 LR 26.01 Answers)Bonnie, John) Modified on 10/18/2023 (bshr, ). case number 4:23-cv-5208-JD.
October 18, 2023 Filing 1744 NOTICE OF REMOVAL ARG OCPOOL2001, LLC vs O'Charley's LLC, f/k/a O'Charley's Inc. Court Name: The Magistrate Court for Greenville County, South Carolina at Fairview-Austin Summary Court ( Filing fee $ 402 receipt number ASCDC-11380334). (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Amendment to Master Lease Agreement, #3 Exhibit C - Additional Information About Defendant's LLC, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Exhibit Ex. A - Rule 26.01 Interrogatory Responses)Rozelsky, Kurt) Modified on 10/18/2023 (bshr, ). case number 6:23-cv-5207-DCC.
October 18, 2023 Filing 1743 COMPLAINT Jacqueline Sawyer vs Kilolo Kijakazi, Acting Commissioner of Social Security Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 10/18/2023 (bshr, ). case number 4:23-cv-5205-JD-TER.
October 18, 2023 Filing 1742 NOTICE OF REMOVAL Janice C. Fornaro, vs Lennar Carolinas, LLC Court Name: Lancaster County Common Pleas CourtSixth Judicial Circuit ( Filing fee $ 402 receipt number BSCDC-11379886), APPLICATION for Stay of Execution ROCK HILL Division. ( Filing fee $ 49 receipt number BSCDC-11379886). (Attachments: #1 Exhibit A 2023-08-17 Summons and Complaint, #2 Exhibit B Affidavit of J. Petras, #3 Civil Cover Sheet for Removal, #4 LR 26.01 Answers Lennar Carolinas' Rule 26.01 Responses to Interrogatories)Stair, Taylor) Modified on 10/18/2023 (bshr, ). case number 0:23-cv-5204-MGL.
October 18, 2023 Filing 1741 Petition for Writ of Habeas Corpus ( Filing fee $ 5 receipt number ASCDC-11379898). Franklin-Best, Elizabeth) Modified on 10/18/2023 (bshr, ). case number 5:23-cv-5202-JD-KDW.
October 18, 2023 Filing 1740 COMPLAINT Terrie Shepherd vs Kilolo Kijakazi Florence Division. ( Filing fee $ 402 receipt number ASCDC-11379758). (Attachments: #1 Civil Cover Sheet)McChesney, Paul) Modified on 10/18/2023 (bshr, ). case number 0:23-cv-5201-RMG-PJG.
October 18, 2023 Filing 1739 COMPLAINT York School District One vs Meta Platforms, Inc. Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11379685). (Attachments: #1 Civil Cover Sheet Cover sheet, #2 LR 26.01 Answers 26.01, #3 Addendum Defendant list and plaintiff's counsel, #4 Summons Proposed Summons 1, #5 Summons Proposed Summons 2, #6 Summons Proposed Summons 3, #7 Summons Proposed Summons 4, #8 Summons Proposed Summons 5, #9 Summons Proposed Summons 6, #10 Summons Proposed Summons 7, #11 Summons Proposed Summons 8, #12 Summons Proposed Summons 9, #13 Summons Proposed Summons 10, #14 Summons Proposed Summons 11, #15 Summons Proposed Summons 12, #16 Summons Proposed Summons 13)Griffin, Zachary) Modified on 10/18/2023 (bshr, ). case number 0:23-cv-5200-RMG.
October 18, 2023 Filing 1738 COMPLAINT Clover School District School Board vs Meta Platforms, Inc. Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11379625). (Attachments: #1 Civil Cover Sheet Cover sheet, #2 LR 26.01 Answers 26.01, #3 Addendum Defendant list and plaintiff's counsel, #4 Summons Proposed Summons 1, #5 Summons Proposed Summons 2, #6 Summons Proposed Summons 3, #7 Summons Proposed Summons 4, #8 Summons Proposed Summons 5, #9 Summons Proposed Summons 6, #10 Summons Proposed Summons 7, #11 Summons Proposed Summons 8, #12 Summons Proposed Summons 9, #13 Summons Proposed Summons 10, #14 Summons Proposed Summons 11, #15 Summons Proposed Summons 12, #16 Summons Proposed Summons 13)Griffin, Zachary) Modified on 10/18/2023 (bshr, ). case number 0:23-cv-5199-RMG.
October 18, 2023 Filing 1737 NOTICE OF REMOVAL Susan Medlin vs Legacy Housing Corporation Court Name: Laurens County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11379261). (Attachments: #1 Exhibit A - State Court Filings, #2 Exhibit B - Settlement Demand, #3 Exhibit C - Moroz Declaration, #4 LR 26.01 Answers, #5 Civil Cover Sheet)Green, Tracey) Modified on 10/18/2023 (bshr, ). case number 6:23-cv-5198-TMC.
October 18, 2023 Filing 1736 NOTICE OF REMOVAL Daniel J. Threlfall vs Photobooth Supply Co. Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11379387). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Newton, Lillian Marshall) Modified on 10/18/2023 (bshr, ). case number 6:23-cv-5197-TMC-MHC.
October 18, 2023 Filing 1735 COMPLAINT York County School District Three vs Meta Platforms, Inc. Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11379297). (Attachments: #1 Civil Cover Sheet Cover sheet, #2 LR 26.01 Answers 26.01, #3 Addendum Defendant list and plaintiff's counsel, #4 Summons Proposed Summons 1, #5 Summons Proposed Summons 2, #6 Summons Proposed Summons 3, #7 Summons Proposed Summons 4, #8 Summons Proposed Summons 5, #9 Summons Proposed Summons 6, #10 Summons Proposed Summons 7, #11 Summons Proposed Summons 8, #12 Summons Proposed Summons 9, #13 Summons Proposed Summons 10, #14 Summons Proposed Summons 11, #15 Summons Proposed Summons 12, #16 Summons Proposed Summons 13)Griffin, Zachary) Modified on 10/18/2023 (bshr, ). case number 0:23-cv-5196-RMG.
October 18, 2023 Filing 1734 COMPLAINT KAH Hospice Company, Inc. d/b/a Gentiva vs Sommer Chambers Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11379023). (Attachments: #1 Exhibit 1 - Listing of Zarrillo Accounts, #2 Exhibit 2 - The Chambers Agreement, #3 Exhibit 3 - The Zarrillo Agreement, #4 Exhibit 4 - February 21, 2023 Letter from Gentiva, #5 Exhibit 5 - September 20, 2023 Letter from Gentiva Counsel, #6 Civil Cover Sheet, #7 Summons to Sommer Chambers, #8 Summons to Catherine Zarrillo, #9 Summons to Wren Hospice, #10 LR 26.01 Answers)Arnold, Brannon) Modified on 10/18/2023 (bshr, ). case number 2:23-cv-5195-BHH.
October 18, 2023 Filing 1733 COMPLAINT Charles Furman Fortner, Jr. vs Jennifer Franice Barnes Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11378909). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers 26.01 Answers)Cunningham, Christopher) Assigned 3:23-cv-05194-MGL. Modified on 10/18/2023 (cwil, ).
October 18, 2023 Filing 1732 COMPLAINT United States of America vs 0.4157802 BITCOIN (BTC) and 90,922.262837 TETHER CRYPTO CURRENCY (USDT) Greenville Division. . (Attachments: #1 Civil Cover Sheet, #2 Verification, #3 Application For Warrant For Arrest of Articles in Rem, #4 Warrant For Arrest of Articles in Rem)Sherard, Carrie) Assigned 6:23-cv-05192-TMC. Modified on 10/18/2023 (cwil, ).
October 18, 2023 Filing 1731 COMPLAINT Stephanie Bear vs Twinwolf Express LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11378727). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons_Darius, #3 Summons Summons_Twinwolf, #4 LR 26.01 Answers LR 26.01 Responses)Keibler, Chase) Assigned 3:23-cv-5191-SAL. Modified on 10/18/2023 (cwil, ).
October 17, 2023 Filing 1730 NOTICE OF REMOVAL Kishaunt Primus vs Wal-Mart Stores East, LP Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11378232). (Attachments: #1 Exhibit Exhibit 1 - State Court Documents, #2 Supporting Documents Defendants' Answer to Complaint, #3 Civil Cover Sheet Civil Cover Sheet, #4 LR 26.01 Answers Defendants' LR 26.01 Answers)Ferguson, Emmanuel) Assigned 2:23-cv-5183-BHH. Modified on 10/18/2023 (cwil, ).
October 17, 2023 Filing 1729 COMPLAINT Morgan Morrow vs Benjamin R. Neto, Individually Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11377232). (Attachments: #1 Summons Neto, #2 Summons Rosendo, #3 Summons BRXP, #4 LR 26.01 Answers from Plt)Forrester, Jeremy) Modified on 10/17/2023 (bshr, ). case number 2:23-cv-5180-BHH.
October 17, 2023 Filing 1728 COMPLAINT Amanda Fowler vs Dolgencorp Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11376701). (Attachments: #1 LR 26.01 Answers, #2 Summons, #3 Civil Cover Sheet)Doolittle, Paul) Modified on 10/17/2023 (bshr, ). case number 6:23-cv-5179-TMC.
October 17, 2023 Filing 1727 COMPLAINT United State of America vs 50,471.58 Tether Crypto Currency (USDT) Greenville Division. . (Attachments: #1 Civil Cover Sheet, #2 Supporting Documents Verification of Special Agent Joseph Lea, #3 Supporting Documents Application for Warrant for Arrest of Articles in rem, #4 Supporting Documents Warrant for Arrest of Articles in rem)Sherard, Carrie) Modified on 10/17/2023 (bshr, ). case number 6:23-cv-5178-DCC.
October 17, 2023 Filing 1726 COMPLAINT David Cullen vs Kilolo Kijakazi Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11376056). (Attachments: #1 Civil Cover Sheet)McChesney, Paul) Modified on 10/17/2023 (bshr, ). case number 6:23-cv-5176-SAL-KFM.
October 16, 2023 Filing 1725 NOTICE OF REMOVAL Ellen Hibberts vs EmergencyMD Associates, LLC Court Name: Greenville Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11375616). (Attachments: #1 Exhibit A - Complaint (state), #2 Exhibit B - Acceptance of Service, #3 Exhibit C - Amended Complaint, #4 LR 26.01 Answers, #5 Civil Cover Sheet)Reeves, George) Modified on 10/17/2023 (bshr, ). case number 6:23-cv-5171-DCC-MGB.
October 16, 2023 Filing 1724 COMPLAINT Amanda Pearson vs Kilolo Kijakazi, Acting Commissioner of the Social Security Administration Civil Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit Application to Proceed without Paying Filing Fee)Cummings, William) Modified on 10/17/2023 (bshr, ). case number 9:23-cv-5168-DCC-MHC.
October 16, 2023 Filing 1723 COMPLAINT Greenville County School District vs Maxine Brown-Sarton on behalf of A.B. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11375273). (Attachments: #1 Civil Cover Sheet Cover Sheet for Complaint, #2 LR 26.01 Answers 26.01 Diclosures)Fittipaldi, Susan) Modified on 10/16/2023 (bshr, ). case number 6:23-cv-5162-TMC.
October 16, 2023 Filing 1722 COMPLAINT UNITED STATES OF AMERICA vs 44,799.79 TETHER CRYPTOCURRENCY (USDT) GREENVILLE Division. . (Attachments: #1 Civil Cover Sheet, #2 Supporting Documents Verification of SA Joseph Lea, #3 Supporting Documents Application for Warrant for Arrest of Articles in rem, #4 Supporting Documents Warrant for Arrest of Articles in rem)Sherard, Carrie) Modified on 10/16/2023 (bshr, ). case number 6:23-cv-5160-TMC.
October 16, 2023 Filing 1721 NOTICE OF REMOVAL David M. Gee vs South State Bank, National Association Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11375082). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Pleadings, #3 Exhibit B - Notice to State Court, #4 LR 26.01 Answers)Foster, William) Modified on 10/16/2023 (bshr, ). case number 4:23-cv-5159-RBH.
October 16, 2023 Filing 1720 NOTICE OF REMOVAL Craig Mitchell vs Publix Super Markets, Inc. Court Name: Court of Common Pleas - Charleston County ( Filing fee $ 402 receipt number ASCDC-11375000). (Attachments: #1 Exhibit Exhibit A-1 - Notice to Pltf of Removal, #2 Exhibit Exhibit A-2 - Notice to State Court of Removal, #3 Exhibit Exhibit B- Summons and Complaint, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Corporate Disclosure Statement)Weatherly, Lee) Modified on 10/16/2023 (bshr, ). case number 2:23-cv-5158-BHH.
October 16, 2023 Filing 1719 NOTICE OF REMOVAL Amiel J. Rossabi vs Lloyd's America, Inc., Court Name: Court of Common Pleas for the County of Georgetown, State of South Carolina ( Filing fee $ 402 receipt number ASCDC-11374833). (Attachments: #1 Exhibit 1 - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)O'Brien, Kevin) Modified on 10/16/2023 (bshr, ). case number 2:23-cv-5157-BHH.
October 13, 2023 Filing 1717 NOTICE OF REMOVAL Melissa Delphia vs Dollar Tree, Inc. Court Name: Calhoun County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11373112). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Exhibit Corporate Disclosure Statement, #5 Exhibit Answer of Defendant Dollar Tree Stores, Inc., #6 Certificate of Service)Segars, Makenzie) Modified on 10/16/2023 (bshr, ). case number 5:23-cv-5147-JFA.
October 13, 2023 Filing 1716 COMPLAINT Estate of Jane Doe 202 vs City of North Charleston Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11372925). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Meyers, Gregg) Assigned 2:23-cv-05139-RMG-MGB. Modified on 10/13/2023 (cwil, ).
October 13, 2023 Filing 1715 COMPLAINT United Insurance Company of America vs Diana Moore Florence Division. ( Filing fee $ 402 receipt number ASCDC-11372916). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers)Rebollo, Anthony) Assigned 4:23-cv-05138-RBH. Modified on 10/13/2023 (cwil, ).
October 13, 2023 Filing 1714 NOTICE OF REMOVAL Patricia Johnson vs Walmart Supercenter Court Name: Florence County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11372770). (Attachments: #1 State Court Documents, #2 Certificate of Service - Notice of Removal, #3 Civil Cover Sheet, #4 Answer, #5 Certificate of Service - Answer, #6 LR 26.01 Answers, #7 Certificate of Service - Rule 26.01 Responses)Laffitte, Rebecca) Assigned 4:23-cv-05134-RBH. Modified on 10/13/2023 (cwil, ).
October 13, 2023 Filing 1713 Local Rule 26.01 Answers to Interrogatories by Defendant.(Banner, J) To be filed in 4:23-cv-05132-JD. Modified on 10/13/2023 (cwil, ).
October 13, 2023 Filing 1712 NOTICE OF REMOVAL Heirloom Legacy Life, LLC vs Freedom & Faith, Inc. Court Name: Common Pleas Darlington County ( Filing fee $ 402 receipt number ASCDC-11372741). (Attachments: #1 Exhibit State Court Summons and Complied, #2 Civil Cover Sheet, #3 Answer to Complaint)Banner, J) Assigned 4:23-cv-05132-JD. Modified on 10/13/2023 (cwil, ).
October 13, 2023 Filing 1711 NOTICE OF REMOVAL Felicia Stewart vs Walmart Inc. Court Name: York County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11372712). (Attachments: #1 State Court Documents, #2 Certificate of Service - Notice of Removal, #3 Civil Cover Sheet, #4 Answer, #5 Certificate of Service - Answer, #6 LR 26.01 Answers, #7 Certificate of Service - Rule 26.01 Responses)Laffitte, Rebecca) Assigned 0:23-5131-CMC. Modified on 10/13/2023 (cwil, ).
October 13, 2023 Filing 1710 COMPLAINT SUSAN ELIZABETH TUCKER vs T-MOBILE USA, INC. CHARLESTON Division. ( Filing fee $ 402 receipt number ASCDC-11371300). (Attachments: #1 Civil Cover Sheet Cover sheet, #2 Summons Summons, #3 LR 26.01 Answers 26.01 responses)Hunt, Bonnie) Assigned 2:23-cv-05124-DCN-MGB. Modified on 10/13/2023 (cwil, ).
October 13, 2023 Filing 1709 COMPLAINT William T. Groce vs Reliance Standard Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11371222). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Assigned 6:23-cv-05117-HMH. Modified on 10/13/2023 (cwil, ).
October 13, 2023 Filing 1708 COMPLAINT Melodie R. Wadman vs Reliance Standard Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11371221). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Assigned 6:23-cv-05116-TMC. Modified on 10/13/2023 (cwil, ).
October 13, 2023 Filing 1707 COMPLAINT Elizabeth A. Herbert vs Life Insurance Company of North America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11371220). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Assigned 6:23-cv-05115-TMC. Modified on 10/13/2023 (cwil, ).
October 13, 2023 Filing 1706 COMPLAINT Marianela Gonce vs AT&T Umbrella Benefit Plan No. 3 Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11371219). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Assigned 6:23-cv-05114-HMH. Modified on 10/13/2023 (cwil, ).
October 12, 2023 Filing 1705 COMPLAINT MEDISCA PHARMACEUTIQUE, INC., vs FLACKTEK, INC., Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11371126). (Attachments: #1 Appendix A - 705 Patent Claim Chart, #2 Appendix B - 600 Patent Claim Chart, #3 Appendix C - 224 Patent Claim Chart, #4 Appendix D - 864 Patent Claim Chart, #5 Appendix E - 903 Patent Claim Chart, #6 Appendix F - 876 Patent Claim Chart, #7 Exhibit 1 - 705 Patent, #8 Exhibit 2 - 600 Patent, #9 Exhibit 3 - 224 Patent, #10 Exhibit 4 - 864 Patent, #11 Exhibit 5 - 903 Patent, #12 Exhibit 6 - 876 Patent, #13 Exhibit 7 - SpeedMixers Applications, #14 Exhibit 8 - Topi-Click Holder, #15 Exhibit 9 - Compounding & Pharma, #16 Exhibit 10 - Bladeless Mixing, #17 Exhibit 11 - Medisca Granted Mixing Patent, #18 Exhibit 12 - Medisca News Release, #19 Exhibit 13 - Ltr to FlackTek, #20 Exhibit 14 - FlackTek Thinky Mixer, #21 Exhibit 15 - Container - Max XL, #22 Exhibit 16 - Topi-Click Blue 35 ML, #23 Exhibit 17 - SpeedMixers - FlackTek, #24 Exhibit 18 - Technology - FlackTek SpeedMixer, #25 Exhibit 19 - FlackTek SpeedMixer, #26 Exhibit 20 - Medium SpeedMixers, #27 Exhibit 21 - Topi-Click 35, #28 Civil Cover Sheet, #29 LR 26.01 Answers by Plaintiff, #30 Summons to FlackTek, #31 Summons to FlackTek Mfg., #32 Summons to FlackTek SpeedMixer)Pittman, Jason) Assigned 6:23-cv-05113-TMC. Modified on 10/13/2023 (cwil, ).
October 12, 2023 Filing 1704 New Miscellaneous Filing Rock Hill Division. Gloria Nataren, Individually and as Personal Representative of the Estate of K.N. v. The United States of America Notice of Intent ( Filing fee $ 49 receipt number ASCDC-11371153). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit 1 - Affidavit of Dr. Hawkins, #4 Exhibit 2 - Answers to Standard Interrogatories, #5 Exhibit 3 - Short and Plain Statement of Facts)Buckner, Perry) Assigned 0:23-mc-00775-MGL. Modified on 10/13/2023 (cwil, ).
October 12, 2023 Filing 1703 NOTICE OF REMOVAL Trezuree Carthens vs Cascades US Holding, Inc. Court Name: Barnwell County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11371148). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet)Gignilliat, William)
October 12, 2023 Filing 1702 COMPLAINT Brian Dale vs Ocean Lakes Family Campground, L.P. Florence Division. ( Filing fee $ 402 receipt number ASCDC-11371142). Knowles, Brian)
October 12, 2023 Filing 1701 COMPLAINT Gloria Nataren, Individuallly and as Personal Representative of the Estate of K.N. vs The United States of America Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11371042). (Attachments: #1 Civil Cover Sheet, #2 Summons Civil-Process Clerk District of South Carolina, #3 Summons The Honorable Merrick B. Gartland, #4 LR 26.01 Answers, #5 Exhibit 1 - Notice of Intent, #6 Exhibit 2 - Affidavit of Dr. Hawkins, #7 Exhibit 3 - Affidavit of Service of NOI, #8 Exhibit 4 - Affidavit of Service of NOI, #9 Exhibit 5 - Proof of ADR Conference, #10 Exhibit 6 - Amended Affidavit of Dr. Hawkins, #11 Exhibit 7 - Standard Form 95, #12 Exhibit 8 - Email Submitting Standard Form 95, #13 Exhibit 9 - Acknowledgement of Administrative Claim, #14 Exhibit 10 - Submission of Supplemental Materials to DHHS)Buckner, Perry) Assigned 0:23-cv-05112-MGL. Modified on 10/13/2023 (cwil, ).
October 12, 2023 Filing 1700 COMPLAINT Erica Grate-Simmons vs Denis R. McDonough Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11370349). (Attachments: #1 Exhibit Exhibits 1 and 2, #2 Civil Cover Sheet, #3 LR 26.01 Answers Plaintiff's Answers to Local Rule 26.01, #4 Summons)Brown, Edward) Modified on 10/12/2023 (bshr, ). case number 2:23-cv-5111-BHH-MGB.
October 12, 2023 Filing 1699 COMPLAINT James B. King vs Prudential Insurance Company of America Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11369775). (Attachments: #1 Exhibit Prudential policy, #2 Exhibit Dr. Venn letter and notes, #3 Exhibit Condemnation order, #4 Exhibit Dr Garman letter, #5 Exhibit Dr. Forney order, #6 Exhibit Forney completed questionnaire, #7 Civil Cover Sheet civil cover sheet, #8 Summons Prudential Insurance Company, #9 Summons CHCS Services Inc., #10 LR 26.01 Answers Plaintiff's Answers to Rule 26.01 Interrogatories)Blankenship, Reynolds) Modified on 10/12/2023 (bshr, ). case number 2:23-cv-5106-DCN.
October 12, 2023 Filing 1698 COMPLAINT Jason D. Cordes vs T-Mobile USA, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11370248). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)King, Matthew) Modified on 10/12/2023 (bshr, ). case number 2:23-cv-5105-BHH-MHC.
October 12, 2023 Filing 1697 COMPLAINT The Estate of Donald A. Drozd, by and through his Personal Representative David Drozd vs Guardian Life Insurance Company of America Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11369764). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Shutt, Nekki) Modified on 10/12/2023 (bshr, ). case number 3:23-cv-5104-MGL.
October 12, 2023 Filing 1696 COMPLAINT Prime Insurance Company vs GIG Logistics, Inc. Spartanburg Division. for Declaratory Judgment ( Filing fee $ 402 receipt number ASCDC-11369205). (Attachments: #1 Exhibit A - Amended Complaint in Underlying Litigation, #2 Exhibit B - Contract, #3 Exhibit C - Loss Notice, #4 Exhibit D - Reservation of Rights Letter, #5 Exhibit E - Prime Insurance Policy, #6 Civil Cover Sheet, #7 Summons to GIG Logistics, #8 Summons to William Loftus, #9 LR 26.01 Answers)Bonnie, John) Modified on 10/12/2023 (bshr, ). case number 7:23-cv-5107-DCC.
October 12, 2023 Filing 1695 NOTICE OF REMOVAL Byron Jennings vs Dennis Jay Smith Court Name: Aiken County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11369164). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Williams, Charles) Modified on 10/12/2023 (bshr, ). case number 1:23-cv-5099-MGL.
October 12, 2023 Filing 1694 NOTICE OF REMOVAL Christopher Mobley vs Dennis Jay Smith Court Name: Aiken County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11369101). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Williams, Charles) Modified on 10/12/2023 (bshr, ). case number 1:23-cv-5098-MGL.
October 12, 2023 Filing 1693 COMPLAINT Rae'quann Dominique Buie vs Jamie Bernard Cone, Jr. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11368810). (Attachments: #1 Civil Cover Sheet, #2 Summons for Defendant Cone, #3 Summons for Defendant Roberts, #4 26.01 Responses)Ellis, Todd) Modified on 10/12/2023 (bshr, ). case number 3:23-cv-5095-MGL.
October 11, 2023 Filing 1692 NOTICE OF REMOVAL Joseph Mangum vs Unum Group Court Name: Colleton County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11367443). (Attachments: #1 State Court Documents State Court Documents - Exhibit 1 to Notice of Removal, #2 Exhibit Exhibit 2 to Notice of Removal, #3 Civil Cover Sheet Civil Action Cover Sheet, #4 LR 26.01 Answers Answers to Local Rule 26.01 Interrogatories, #5 Supporting Documents Defendant's Answer to Complaint and Affirmative Defenses)Ricard, Rhett) Modified on 10/11/2023 (bshr, ). case number 2:23-cv-5090-DCN.
October 11, 2023 Filing 1691 COMPLAINT Hossam Gharib Sayed Moemen vs Ur Jaddou, Director, United States Citizenship and Immigration Services Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11367960). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons)Banias, Bradley) Modified on 10/11/2023 (bshr, ). case number 2:23-cv-5089-RMG.
October 11, 2023 Filing 1690 COMPLAINT Michele Browne vs Kilolo Kijakazi, Acting Commissioner of Social Security Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 10/11/2023 (bshr, ). case number 6:23-cv-5087-TMC-KFM.
October 11, 2023 Filing 1689 COMPLAINT James Anthony Smith vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 10/11/2023 (bshr, ). case number 9:23-cv-5086-DCN-MHC.
October 11, 2023 Filing 1688 NOTICE OF REMOVAL Jewell L. Robertson vs C.R. Bard, Inc. Court Name: Berkeley County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11365497). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Documents, #3 LR 26.01 Answers)Hegler, Adam) Modified on 10/11/2023 (bshr, ). case number 2:23-cv-5079-MDL.
October 10, 2023 Filing 1687 COMPLAINT Amy Ford vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit In forma pauperis)Mayes, W) Modified on 10/10/2023 (bshr, ). case number 1:23-cv-5077-DCC-SVH.
October 10, 2023 Filing 1686 COMPLAINT Burton L. Relethford vs Fidelity Brokerage Services, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11364102). (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Potts, Anthony) Modified on 10/10/2023 (bshr, ). case number 2:23-cv-5075-RMG-MGB.
October 10, 2023 Filing 1685 COMPLAINT Dish Network LLC vs Sentry, Inc. Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11363596). (Attachments: #1 Civil Cover Sheet, #2 Summons to Sentry, Inc., #3 Summons to Michael Graziano, #4 Supporting Documents Plaintiffs' FRCP 7.1 Disclosures, #5 LR 26.01 Answers of DISH, #6 LR 26.01 Answers of Sling, #7 Motion for Preliminary Injunction, #8 Memo in Support of Motion for Preliminary Injunction, #9 Supporting Documents Declaration of Kevin Gedeon, #10 Exhibit to Declaration of Kevin Gedeon, #11 Supporting Documents Declaration of Michael Jaczewski, #12 Exhibit to Declaration of Michael Jaczewski, #13 Supporting Documents Declaration of Mary LaFave, #14 Exhibit to Declaration of Mary LaFave, #15 Plaintiffs' Motion to Seal, #16 Memo in Support of Motion to Seal, #17 Supporting Documents Index of Document to be Filed Under Seal)LaFave, Mary) Modified on 10/10/2023 (bshr, ). case number 9:23-cv-5074-RMG.
October 10, 2023 Filing 1684 Local Rule 26.01 Answers to Interrogatories by Defendant.(Brehmer, Karl) Modified on 10/10/2023 (bshr, ). case number 4:23-cv-5071-JD.
October 10, 2023 Filing 1683 NOTICE OF REMOVAL Edith Robinson vs EMS Management & Consultants, Inc. Court Name: Court of Common Pleas - Florence County, SC ( Filing fee $ 402 receipt number ASCDC-11362096). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 State Court Documents Summons & Complaint, #3 LR 26.01 Answers)Tierney, Nicholas) Modified on 10/10/2023 (bshr, ). case number 4:23-cv-5073-JD.
October 10, 2023 Filing 1682 COMPLAINT Progressive Northern Insurance Company vs Dana McClung Crawford Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11363417). (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A - Policy, #3 Exhibit Exhibit B - Complaint, #4 Exhibit Exhibit C - Amended Complaint, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 LR 26.01 Answers)Kneece, Robert) Modified on 10/10/2023 (bshr, ). case number 2:23-cv-5072-BHH.
October 10, 2023 Filing 1681 NOTICE OF REMOVAL KRISTEN WEBER vs SUSTAINABLE LIGHTING SOLUTIONS LLC Court Name: Horry ( Filing fee $ 402 receipt number ASCDC-11362518). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Ozment, Matthew) Modified on 10/10/2023 (bshr, ). case number 4:23-cv-5067-JD-KDW.
October 10, 2023 Filing 1680 NOTICE OF REMOVAL Michael J. Perreault vs East Coast Umbrella, Inc. Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11362630). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 State Court Documents)Brehmer, Karl) Modified on 10/10/2023 (bshr, ). case number 4:23-cv-5071-JD.
October 10, 2023 Filing 1679 COMPLAINT Randy Botten vs Charleston County EMS Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11362392). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Summons Charleston Co EMS Summons, #3 Summons Chris Cox Summons, #4 LR 26.01 Answers 26.01 Responses)Boles, Daniel) Modified on 10/10/2023 (bshr, ). case number 2:23-cv-5064-DCN.
October 9, 2023 Filing 1678 NOTICE OF REMOVAL James A. Henderson vs GAT -- Airline Ground Support Inc. Court Name: United Parcel Service, Inc. ( Filing fee $ 402 receipt number ASCDC-11361627). Samples, Thomas) Modified on 10/10/2023 (bshr, ). Per Mr. Samples' office , this should have been filed in case 7:23-cv-5026-TMC-KFM. Refund request from finance.
October 9, 2023 Filing 1677 COMPLAINT Anna Leigh O'Neal vs Dr. Kilolo Kijakazi Spartanburg Division. . (Attachments: #1 Summons Summons, #2 Civil Cover Sheet Civil Cover Sheet, #3 Supporting Documents Application to Proceed)Smith, R) Modified on 10/10/2023 (bshr, ). case number 8:23-cv-5049-DCN-JDA.
October 9, 2023 Filing 1676 COMPLAINT Michelle Keller vs Prosperity Home Mortgage, LLC Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11361563). (Attachments: #1 Summons Prosperity Home Mortgage, LLC, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Maxfield, Dave) Modified on 10/10/2023 (bshr, ). case number 6:23-cv-5048-TMC.
October 9, 2023 Filing 1675 NOTICE OF REMOVAL Ricky Clark vs Christopher Wiseman Court Name: Dorchester County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11361555). (Attachments: #1 Affidavit Affidavit of Christopher Wiseman, #2 State Court Documents, #3 LR 26.01 Answers, #4 Certificate of Service, #5 Civil Cover Sheet)Hood, Robert) Modified on 10/10/2023 (bshr, ). case number 2:23-cv-5047-DCN.
October 9, 2023 Filing 1674 COMPLAINT Santee Print Works vs Allianz Underwriters Insurance Company Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11361546). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Exhibit Policy)Brown, Stephen) Modified on 10/10/2023 (bshr, ). case number 3:23-cv-5046-MGL.
October 9, 2023 Filing 1673 COMPLAINT Jose A. Marquez, III vs Winn Management Group, LLC Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11361504). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 LR 26.01 Answers)Brooks, Michael) Modified on 10/10/2023 (bshr, ). case number 9:23-cv-5054-RMG-MHC.
October 9, 2023 Filing 1672 COMPLAINT Desiree Torres vs Gray Flex Systems, Inc. Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11361344). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Riesen, Frederick) Modified on 10/10/2023 (bshr, ). case number 9:23-cv-5044-BHH.
October 6, 2023 Filing 1671 NOTICE OF REMOVAL Lakenyata Maxwell vs Leon Lott Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11361075). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Garfield, Robert) Modified on 10/6/2023 (bshr, ). case number 3:23-cv-5037-CMC-PJG.
October 6, 2023 Filing 1670 NOTICE OF REMOVAL Cristina Perez Tavares vs Walmart, Inc. Court Name: Beaufort County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11361132). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supporting Documents Defendant's Answer to Complaint, #3 State Court Documents Exhibit 1 - State Court Documents, #4 LR 26.01 Answers Defendant's LR 26.01 Answers)Withrow, Jarrett) Modified on 10/6/2023 (bshr, ). case number 9:23-cv-5036-BHH.
October 6, 2023 Filing 1669 NOTICE OF REMOVAL Dana Shook vs South Carolina Department of Natural Resources Court Name: Chesterfield Common Pleas ( Filing fee $ 402 receipt number ASCDC-11360716). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Thomas, Lisa) Modified on 10/6/2023 (bshr, ). case number 4:23-cv-5027-JD-KDW.
October 6, 2023 Filing 1668 NOTICE OF REMOVAL James A. Henderson vs GAT - Airline Ground Support, Inc. Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11360600). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Exhibit Complaint, #3 Exhibit Notice of Process, #4 Exhibit State Court Notice of Removal, #5 LR 26.01 Answers 26.01 Interrogatory Response)Martineau, Elizabeth) Modified on 10/6/2023 (bshr, ). case number 7:23-cv-5026-TMC-KFM.
October 6, 2023 Filing 1667 NOTICE OF REMOVAL John H. Brown vs Experian Information Solutions, Inc. Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11360670). (Attachments: #1 State Court Documents Exhibit A, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Exhibit C - Consent to Removal, #4 Civil Cover Sheet, #5 Notice of Appearance, #6 LR 26.01 Answers)Farley, William) Modified on 10/6/2023 (bshr, ). case number 2:23-cv-5025-DCN.
October 6, 2023 Filing 1665 NOTICE OF REMOVAL Jackie Chapman, Jr. vs Officer Dylan E. Vardon, Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-11360462). (Attachments: #1 State Court Documents Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Ganes, Elloree) Modified on 10/6/2023 (bshr, ). case number 2:23-cv-5023-BHH-MHC.
October 6, 2023 Filing 1664 COMPLAINT James Daniel Massenburg vs Commissioner of Social Security Administration Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11360071). (Attachments: #1 Civil Cover Sheet, #2 Fee Agreement)Milton, William) Modified on 10/6/2023 (bshr, ). case number 0:23-cv-5019-RBH-PJG.
October 6, 2023 Filing 1663 NOTICE OF REMOVAL Antonio Celester vs Truist Bank Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11359878). (Attachments: #1 State Court Documents Exhibit A - State Court Documents, #2 LR 26.01 Answers Answers to Local Rule 26.01 Interrogatories, #3 Civil Cover Sheet Civil Cover Sheet)Wyman, Jason) Modified on 10/6/2023 (bshr, ). case number 6:23-cv-5030-BHH-KDW.
October 6, 2023 Filing 1662 COMPLAINT Ernest Chappell vs Kilolo Kijakazi, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 10/6/2023 (bshr, ). case number 4:23-cv-5015-SAL-TER.
October 6, 2023 Filing 1661 COMPLAINT Marilyn Spearman vs Gray Flex Systems, Inc. Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11359252). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Riesen, Frederick) Modified on 10/6/2023 (bshr, ). case number 9:23-cv-5014-BHH.
October 6, 2023 Filing 1660 COMPLAINT Tamer S. Naguib vs Unum Life Insurance Company of America Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11358759). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 10/6/2023 (bshr, ). case number 0:23-cv-5013-MGL.
October 6, 2023 Filing 1659 COMPLAINT Lisa R. Hohn vs Life Insurance Company of North America Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11358758). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 10/6/2023 (bshr, ). case number 8:23-cv-5012-TMC.
October 6, 2023 Filing 1658 COMPLAINT Kenndall Solis Lopez vs Sun Life Assurance Company of Canada Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11358757). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 10/6/2023 (bshr, ). case number 6:23-cv-5011-TMC.
October 6, 2023 Filing 1657 COMPLAINT Diana Chochua vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11358756). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 10/6/2023 (bshr, ). case number 6:23-cv-5010-DCC.
October 6, 2023 Filing 1656 COMPLAINT Cheryl Daubenberger vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11358755). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 10/6/2023 (bshr, ). case number 6:23-cv-5009-DCC.
October 6, 2023 Filing 1655 COMPLAINT Tony C. Watson vs Metropolitan Life Insurance Company Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11358754). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 10/6/2023 (bshr, ). case number 8:23-cv-5008-DCC.
October 6, 2023 Filing 1654 COMPLAINT Kathy P. Busch vs Premier, Inc. Health & Welfare Plan Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11358753). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 10/6/2023 (bshr, ). case number 6:23-cv-5007-DCC.
October 6, 2023 Filing 1653 COMPLAINT Gary Hardy vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11358752). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 10/6/2023 (bshr, ). case number 6:23-cv-5006-DCC.
October 5, 2023 Filing 1652 COMPLAINT Kyle Keogh vs Meta Platforms, Inc. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11358742). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Abbott, Blake) Modified on 10/6/2023 (bshr, ). case number 6:23-cv-5004-DCC.
October 5, 2023 Filing 1651 NOTICE OF REMOVAL Christopher Doville vs Eric Greenway Court Name: Beaufort County ( Filing fee $ 402 receipt number BSCDC-11358715). (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Notice of Removal - State Court, #3 State Court Documents State Court Notice of Removal, #4 Exhibit Federal Court Notice of Removal, #5 Civil Cover Sheet Civil Cover Sheet, #6 Main Document Defendants' Answer to Plaintiff's Complaint, #7 Certificate of Service Affidavit of Service)Scott, Christy) Modified on 10/6/2023 (bshr, ). case number 0:23-cv-5003-JD-PJG.
October 5, 2023 Filing 1650 COMPLAINT Scott Richard Jacobs vs Ur M. Jaddou, Director, U.S. Citizenship and Immigration Services Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11358669). (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 LR 26.01 Answers, #4 Summons, #5 Summons, #6 Summons)Banias, Bradley) Modified on 10/6/2023 (bshr, ). case number 2:23-cv-5002-DCN.
October 5, 2023 Filing 1649 NOTICE OF REMOVAL Angela Smith vs Agree Eastern, LLC Court Name: Sumter County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11358645). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Defendants' Responses to 26.01 Interrogatories, #4 Supporting Documents Answer to Complaint)Roberts, Randi) Modified on 10/5/2023 (bshr, ). case number 3:23-cv-4998-SAL.
October 5, 2023 Filing 1648 NOTICE OF REMOVAL Merl Code vs Adidas America, Inc. Court Name: South Carolina Court of Common Pleas for Greenville County ( Filing fee $ 402 receipt number ASCDC-11358214). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Richardson, Matthew) Modified on 10/5/2023 (bshr, ). case number 6:23-cv-4997-JFA.
October 5, 2023 Filing 1647 NOTICE OF REMOVAL Ronald Critzer vs Carlos Hernandez Martin Court Name: Orangeburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11357282). (Attachments: #1 Exhibit Exhibit A, #2 Defendants' Answer, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Livoti, Anthony) Modified on 10/5/2023 (bshr, ). case number 5:23-cv-4992-CMC.
October 5, 2023 Filing 1646 COMPLAINT Tristian Murray vs United States of America Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11357244). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons)Buncher, Jeffrey) Modified on 10/5/2023 (bshr, ). case number 2:23-cv-4991-RMG.
October 5, 2023 Filing 1645 NOTICE OF REMOVAL Harry Legrand Stewart, III vs James V. Hickey Court Name: Clarendon County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11356513). (Attachments: #1 State Court Documents A-State Court File, #2 Exhibit B-AOS, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Answer)Woodward, Nickisha) Modified on 10/5/2023 (bshr, ). case number 2:23-cv-4988-BHH.
October 5, 2023 Filing 1644 COMPLAINT United States of America vs $524,015.40 in United States Currency Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Verification, #3 Application For Warrant For Arrest of Articles in Rem, #4 Warrant For Arrest of Articles in Rem)Sherard, Carrie) Modified on 10/5/2023 (bshr, ). case number 3:23-cv-4987-CMC.
October 4, 2023 Filing 1643 COMPLAINT Safwan Abdullah Ali Hussein vs Antony J. Blinken Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11356336). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 LR 26.01 Answers, #5 Summons AUSA, #6 Summons Bitter, #7 Summons Blinken, #8 Summons Garland)Banias, Bradley) Modified on 10/5/2023 (bshr, ). case number 2:23-cv-4986-RMG.
October 4, 2023 Filing 1642 COMPLAINT Cheyenne Jackson vs Cory Boyter Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-11356290). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers LR 26.01 Answers)Grose, Ernest) Modified on 10/5/2023 (bshr, ). case number 8:23-cv-4985-DCC-KFM.
October 4, 2023 Filing 1641 COMPLAINT Jamar D Jones vs Cory Boyter Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-11356269). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers LR 26.01 Answers)Grose, Ernest) Modified on 10/5/2023 (bshr, ). case number 8:23-cv-4984-DCC-KFM.
October 4, 2023 Filing 1640 NOTICE OF REMOVAL Brian Wright vs Harsco Corporation Court Name: SC Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11355930). (Attachments: #1 State Court Documents - Exhibit A, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Hemric, Steven) Modified on 10/4/2023 (bshr, ). case number 3:23-cv-4978-JFA-PJG.
October 4, 2023 Filing 1639 COMPLAINT Joseph Stehel vs Contractdata, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11355480). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons)Ehman, Brett) Modified on 10/4/2023 (bshr, ). case number 4:23-cv-4974-JD-TER.
October 4, 2023 Filing 1638 NOTICE OF REMOVAL Markisha Elmore vs McLeod Health Court Name: Florence County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11354316). (Attachments: #1 Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)McCoy, Ellison) Modified on 10/4/2023 (bshr, ). case number 4:23-cv-4964-RBH-TER.
October 4, 2023 Filing 1637 COMPLAINT United States of America vs $22,210.00 USC FLORENCE Division. . (Attachments: #1 Civil Cover Sheet, #2 Supporting Documents Verification of HSI Special Agent Christopher Michocki, #3 Supporting Documents Application for Warrant for Arrest of Articles in rem, #4 Supporting Documents Warrant for Arrest of Articles in rem)Sherard, Carrie) Modified on 10/4/2023 (bshr, ). case number 4:23-cv-4963-RBH.
October 3, 2023 Filing 1636 COMPLAINT Virginia Dawn Kirby vs Kilolo Kijakazi TBD Division. . (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Supporting Documents AO085, #3 Supporting Documents AO240)Jordan, Woodrow) Modified on 10/3/2023 (bshr, ). case number 2:23-cv-4957-BHH-MGB.
October 3, 2023 Filing 1635 NOTICE OF REMOVAL Charles Hunt vs IMG Trucking Inc. Court Name: Spartanburg County Clerk of Court ( Filing fee $ 402 receipt number ASCDC-11352902). (Attachments: #1 Civil Cover Sheet JS44, #2 State Court Documents Summons & Complaint, #3 State Court Documents Affidavit of Service, #4 State Court Documents Affidavit of Service, #5 State Court Documents Affidavit of Service, #6 LR 26.01 Answers Answers to Local Rule 26.01)Griffin, Catharine) Modified on 10/3/2023 (bshr, ). case number 7:23-cv-4956-DCC.
October 3, 2023 Filing 1634 NOTICE OF REMOVAL Randle Jackson vs Gerald Bush Court Name: McCormick County of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11352667). (Attachments: #1 Exhibit "A" to Affidavit of Removal- Defendant Bush's Consent to Removal, #2 Affidavit of Removal- David A. DeMasters, #3 Civil Cover Sheet, #4 State Court Documents, #5 LR 26.01 Answers)DeMasters, David) Modified on 10/3/2023 (bshr, ). case number 1:23-cv-4955-DCC-SVH.
October 3, 2023 Filing 1633 NOTICE OF REMOVAL Southern Painting and Maintenance Specialists, LLC vs Gerardo Mota Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11352441). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Ozment, Matthew) Modified on 10/3/2023 (bshr, ). case number 6:23-cv-4954-BHH.
October 3, 2023 Filing 1632 NOTICE OF REMOVAL Jimmy Nolan vs Ford Motor Company Court Name: Georgetown County ( Filing fee $ 402 receipt number ASCDC-11352364). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Supporting Documents Consent to Removal)Sammataro, Carmelo) Modified on 10/3/2023 (bshr, ). case number 2:23-cv-4953-BHH.
October 3, 2023 Filing 1631 COMPLAINT Larecca Johnson vs Trans Union, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11351846). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons)Bland, Chauntel) Modified on 10/3/2023 (bshr, ). case number 2:23-cv-4946-BHH.
October 2, 2023 Filing 1630 New Miscellaneous Filing Columbia Division. 3D Systems, Inc. vs. Ben Wayne, Chris Tanner, Jamie Etcheson, Robert Mueller, Ivan Chousal, Intrepid Automation, a California Corporation, and Does 1-20 (Non-Party 3D Systems Corporation's Motion and Memo in Support of Motion for Protective Order and Motion to Quash ( Filing fee $ 49 receipt number ASCDC-11351294). (Attachments: #1 Exhibit 1 (Subpoena and 30(b)(6) Deposition Notice), #2 Exhibit 2 (Amended 30(b)(6) Deposition Notice), #3 Exhibit 3 (Second Amended 30(b)(6) Deposition Notice), #4 Exhibit 4 (September 20, 2023 Letter to Jeff Catalano), #5 Exhibit 5 (Third Amended 30(b)(6) Deposition Notice), #6 Exhibit 6 (Deposition Testimony of Andrew Johnson))Mergo, Nikole) Modified on 10/3/2023 (bshr, ). case number 3:23-mc-743-MGL.
October 2, 2023 Filing 1629 COMPLAINT Johnnie G. Bryant, Jr. vs TransUnion, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11351268). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 10/3/2023 (bshr, ). case number 4:23-cv-4940-RBH.
October 2, 2023 Filing 1628 NOTICE OF REMOVAL Chicara Berry vs Charles B. Campbell, III Court Name: Court of Common Pleas - Allendale County ( Filing fee $ 402 receipt number ASCDC-11351117). (Attachments: #1 Exhibit Exhibit A - Accident Report, #2 Exhibit Exhibit B - Letters of Representation 9.7.2022 and 8.28.2023, #3 Exhibit Exhibit C - Notice of Removal to Plantiff, Def. Goode, and State Court, #4 Exhibit Exhibit D - Summons and Complaint/Cross Claim, #5 Civil Cover Sheet, #6 LR 26.01 Answers)Weatherly, Lee) Modified on 10/2/2023 (bshr, ). case number 1:23-cv-4938-SAL.
October 2, 2023 Filing 1627 NOTICE OF REMOVAL Chicara Berry vs Charles B. Campbell, III Court Name: Court of Common Pleas - Allendale County ( Filing fee $ 402 receipt number ASCDC-11350825). (Attachments: #1 Exhibit Exhibit A - Accident Report, #2 Exhibit Exhibit B - Letters of Representation 9.7.2022 and 8.28.2023, #3 Exhibit Exhibit C - Notice of Removal to Plantiff, Def. Goode, and State Court, #4 Exhibit Exhibit D - Summons and Complaint, #5 Civil Cover Sheet, #6 LR 26.01 Answers)Weatherly, Lee) Modified on 10/2/2023 (bshr, ). case number 1:23-cv-4936-SAL.
October 2, 2023 Filing 1626 Local Rule 26.01 Answers to Interrogatories by Plaintiff.(Wooten, John) Modified on 10/2/2023 (bshr, ). case number 7:23-cv-4937-TMC.
October 2, 2023 Filing 1625 NOTICE OF REMOVAL Kelvin Pryor vs Charles Bruce Campbell, III Court Name: Court of Common Pleas - Allendale County ( Filing fee $ 402 receipt number ASCDC-11350519). (Attachments: #1 Exhibit Exhibit A - Accident Report, #2 Exhibit Exhibit B - Letter of Representation 9.7.2022, #3 Exhibit Exhibit C - Notice of Removal to Plantiff, Def. Cohen, and State Court, #4 Exhibit Exhibit D - Summons and Complaint, #5 Civil Cover Sheet, #6 LR 26.01 Answers)Weatherly, Lee) Modified on 10/2/2023 (bshr, ). case number 1:23-cv-4934-SAL.
October 2, 2023 Filing 1624 COMPLAINT Homesite Insurance Company of the Midwest vs Estate of Jacob Mutis Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11350355). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Summons Summons - Estate of Jacob Mutis, #5 Summons Summons - Shyeritta Hawes)Wooten, John) Modified on 10/2/2023 (bshr, ). case number 7:23-cv-4937-TMC.
October 2, 2023 Filing 1623 COMPLAINT Carla Dennice Monroe-Ferguson vs Jimmy Ray Lewis Florence Division. ( Filing fee $ 402 receipt number ASCDC-11349885). (Attachments: #1 Civil Cover Sheet cover sheet, #2 Summons summons for both defendants, #3 LR 26.01 Answers Plaintiff responses to 26.01)Mullis, Pamela) Modified on 10/2/2023 (bshr, ). case number 4:23-cv-4915-RBH.
October 2, 2023 Filing 1622 NOTICE OF REMOVAL Wenrong Zhong vs William Conder Court Name: Lancaster County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11349377). (Attachments: #1 Exhibit 1 - State Court Complaint, #2 Exhibit 2 - Email re Acceptance of Service, #3 Civil Cover Sheet, #4 Exhibit Notice of Appearance, #5 LR 26.01 Answers)Silverman, William) Modified on 10/2/2023 (bshr, ). case number 0:23-cv-4914-JFA.
October 2, 2023 Filing 1621 COMPLAINT Jolitta Pinkney vs Kilolo Kijakazi Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Modified on 10/2/2023 (bshr, ). case number 6:23-cv-4912-BHH-KFM.
September 29, 2023 Filing 1620 COMPLAINT Catherine Evans, as Personal Representative of Estate of Jarvis Johnmichael Evans vs Laurens County Sheriff's Office Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11348746). (Attachments: #1 Summons, #2 LR 26.01 Answers)Peper, Mark) Modified on 10/2/2023 (bshr, ). case number 5:23-cv-4911-SAL-KDW.
September 29, 2023 Filing 1619 NOTICE OF REMOVAL EDWARD T. MCLEAN, JR., vs CITIBANK, NA Court Name: South Carolina Circuit Court ( Filing fee $ 402 receipt number ASCDC-11348745). Jones, Jesse) Modified on 10/2/2023 (bshr, ). case number 7:23-cv-4910-DCC (voided). Modified on 10/3/2023 (bshr, ). Filer has informed the Clerk's Office this is a duplicate filing of ECF No. #1616 .
September 29, 2023 Filing 1618 COMPLAINT Melanie Feliciano vs Bank of America Corporation Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11348698). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)McCraw, Dawn) Modified on 10/2/2023 (bshr, ). case number 7:23-cv-4909-JD.
September 29, 2023 Filing 1617 COMPLAINT Covington Specialty Insurance Company vs Jailen White Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11348303). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers)Fuerst, Daniel) Modified on 9/29/2023 (bshr, ). case number 7:23-cv-4895-JD.
September 29, 2023 Filing 1616 NOTICE OF REMOVAL Edward T. Mclean, Jr. vs Citibank, NA Court Name: South Carolina Circuit Court ( Filing fee $ 402 receipt number ASCDC-11348204). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers)Jones, Jesse) Modified on 9/29/2023 (bshr, ). case number 7:23-cv-4894-JD.
September 29, 2023 Filing 1615 NOTICE OF REMOVAL Eileen G. Owen vs Joseph Lockwood Brown, III Court Name: Court of Common Pleas for Florence County ( Filing fee $ 402 receipt number ASCDC-11347713). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C-1, #4 Exhibit C-2, #5 Exhibit C-3, #6 Exhibit C-4, #7 Exhibit C-5, #8 Exhibit C-6, #9 Exhibit D, #10 Civil Cover Sheet Civil Action Coversheet, #11 LR 26.01 Answers Answers LR 26.01)Payne, Jeffrey) Modified on 9/29/2023 (cwil, ). Assigned 4:23-cv-04880-RBH
September 29, 2023 Filing 1614 NOTICE OF REMOVAL Paul McCarty vs Lowe's Home Centers, LLC Court Name: Aiken Common Pleas ( Filing fee $ 402 receipt number ASCDC-11347007). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 LR 26.01 Answers)Melling, Andrew) Modified on 9/29/2023 (bshr, ). case number 1:23-cv-4858-TLW.
September 29, 2023 Filing 1613 COMPLAINT Arletha Turner-Hardee vs United of Omaha Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11346630). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 9/29/2023 (bshr, ). case number 6:23-cv-4854-JD.
September 28, 2023 Filing 1612 COMPLAINT United States on behalf of and for the use and benefit of Gold Mechanical Inc. vs Travelers Casualty and Surety Company of America Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11345415). (Attachments: #1 Exhibit Ex A- Performance Bond, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summons Gilbane Federal Summons, #4 Summons Travelers Summons, #5 LR 26.01 Answers LR 26.01 Disclosures)Cox, Matthew) Modified on 9/29/2023 (bshr, ). case number 3:23-cv-4853-TLW.
September 28, 2023 Filing 1611 NOTICE OF REMOVAL Calhoun Family Chiropractic, LLC d/b/a Calhoun Family Practice vs Hartford Casualty Insurance Company D/b/a The Hartford Court Name: In the Court of Common Pleas for the Thirteenth Judicial Circuit County of Pickens ( Filing fee $ 402 receipt number ASCDC-11346377). (Attachments: #1 Exhibit Exhibit A to Notice of Removal, #2 Civil Cover Sheet Civil Cover Sheet, #3 State Court Documents State Court Pleadings, #4 LR 26.01 Answers Local Rule 26.01 Answers, #5 Main Document Motion to Dismiss, #6 Memo in Support Memo in Support of Motion to Dismiss)Wallace, Robert) Modified on 9/29/2023 (bshr, ). case number 8:23-cv-4852-JD.
September 28, 2023 Filing 1610 COMPLAINT Fannie M. Golden vs United States of America Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-11345703). (Attachments: #1 Summons Summons, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers 26.01 Answers)Cunningham, Christopher) Modified on 9/28/2023 (bshr, ). case number 8:23-cv-4850-HMH.
September 28, 2023 Filing 1609 NOTICE OF REMOVAL Joanna Nicola Jones vs Alyssa Thach Thuy Nguyen Court Name: E.G. Retail America, LLC ( Filing fee $ 402 receipt number ASCDC-11345586). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers, #4 LR 26.01 Answers)Jones, Brandon) Modified on 9/28/2023 (bshr, ). case number 4:23-cv-4849-RBH.
September 28, 2023 Filing 1608 COMPLAINT Jeanie Jones vs Lakeside Receivables Services LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11345557). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 LR 26.01 Answers)Arnold, Mary) Modified on 9/28/2023 (bshr, ). case number 2:23-cv-4848-BHH.
September 28, 2023 Filing 1607 COMPLAINT Brendan Ralph vs Alpha Genesis, Inc. Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11344667). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 Exhibit 1 - 2021 10 07 AGI HR Email to AGI Management, #4 Exhibit 2 - 2021 10 11 AGI HR letter to AGI employees, #5 Exhibit 3 - 2021 11 10 COVID-19 Safety Guide for Federal Contractors and Subcontractors, #6 Exhibit 4 - Employer's Guide to the Religious Exemption for the COVID-19 Vaccine, #7 Exhibit 5 - 2021 11 04 Ltr from P. Gant to B. Ralph Re denial of religious exemption, #8 Exhibit 6 - 2021 11 04 email exchange between B. Ralph to P. Gant regarding deadline extension, #9 Exhibit 7 - 2021 07 30 CDC Director Rochelle P. Walensky Statement)Ashley, David) Modified on 9/28/2023 (bshr, ). case number 9:23-cv-4843-RMG-MGB.
September 28, 2023 Filing 1606 NOTICE OF REMOVAL Charles Mbugua vs James Clinton Carlin, Individually and as Employee/Agent of Watt & Stewart Commodities, Inc. and/or Watt & Stewart Trucking, Inc., Watt & Stewart Commodities, Inc., and Watt & Stewart Trucking, Inc., Court Name: Aiken County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11344398). (Attachments: #1 Exhibit A State Court Documents, #2 Civil Cover Sheet For Notice of Removal, #3 LR 26.01 Answers of Defendants)Moseley, Robert) Modified on 9/28/2023 (bshr, ). case number 1:23-cv-4842-TLW.
September 28, 2023 Filing 1605 NOTICE OF REMOVAL Shalome Mangan vs Columbia Jewish Day School Court Name: Richland Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11344244). (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Notice of Filing Notice of Removal, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Barlow, Thomas) Modified on 9/28/2023 (bshr, ). case number 3:23-cv-4840-TLW-SVH.
September 27, 2023 Filing 1604 NOTICE OF REMOVAL Alexis Carberry vs Lancaster County Sheriff's Office Court Name: Lancaster County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11344020). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Harter, Russell) Modified on 9/28/2023 (bshr, ). case number 0:23-cv-4838-SAL-SVH.
September 27, 2023 Filing 1603 NOTICE OF REMOVAL Maggie Smith vs Wal-Mart, Inc. d/b/a Store #0396 Court Name: Anderson County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11343941). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Defendant's Responses to 26.01 Interrogatories, #4 Supporting Documents Answer to Complaint)Boyd, Nashiba Dawntay) Modified on 9/27/2023 (bshr, ). case number 8:23-cv-4831-HMH.
September 27, 2023 Filing 1602 COMPLAINT Billy Avant vs PurFoods, LLC d/b/a "Mom's Meals" Florence Division. ( Filing fee $ 402 receipt number ASCDC-11343512). (Attachments: #1 LR 26.01 Answers, #2 Summons, #3 Civil Cover Sheet)Doolittle, Paul) Modified on 9/27/2023 (bshr, ). case number 4:23-cv-4830-RBH.
September 27, 2023 Filing 1601 COMPLAINT Johnnie G. Bryant, Jr. vs Experian Information Solutions, Inc. Florence Division. ( Filing fee $ 402 receipt number ASCDC-11343357). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 9/27/2023 (bshr, ). case number 4:23-cv-4827-RBH.
September 27, 2023 Filing 1600 COMPLAINT Curtis Lee Still vs Kilolo Kijakazi, Acting Commissioner of SSA Orangeburg Division. ( Filing fee $ 402 receipt number ASCDC-11343205). (Attachments: #1 Civil Cover Sheet, #2 Summons)Pacella, Mario) Modified on 9/27/2023 (bshr, ). case number 8:23-cv-4826-SAL-JDA.
September 27, 2023 Filing 1599 COMPLAINT Kathryn Kimberly Kite vs Kilolo Kijakazi, Acting Commissioner of Social Security Charleston Division. . (Attachments: #1 Supporting Documents Application IFP, #2 Civil Cover Sheet)Dalton, Aaron) Modified on 9/27/2023 (bshr, ). case number 6:23-cv-4819-RBH-KFM.
September 26, 2023 Filing 1598 COMPLAINT Brian Cowan vs Mary Hunter Hyche Orangeburg Division. ( Filing fee $ 402 receipt number ASCDC-11341599). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons)Kassel, John) Modified on 9/27/2023 (bshr, ). case number 5:23-cv-4817-TLW.
September 26, 2023 Filing 1597 NOTICE OF REMOVAL Mother and Father Doe vs Horry County School District Court Name: Horry County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11341226). (Attachments: #1 Exhibit State Court documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Thomas, Lisa) Modified on 9/26/2023 (bshr, ). case number 4:23-cv-4814-RBH.
September 26, 2023 Filing 1596 COMPLAINT TANANYE MILLS vs ALLEN RAMSEY Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11341174). (Attachments: #1 Summons Summons, #2 LR 26.01 Answers LR 26.01 Interrogatory Answers, #3 Civil Cover Sheet Civil Cover Sheet)Williams, Stephen) Modified on 9/26/2023 (bshr, ). case number 7:23-cv-4815-DCC.
September 26, 2023 Filing 1595 NOTICE OF REMOVAL Tavia Lashun Trapp vs Global Indemnity Group, Inc. Court Name: County of Richland, Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11340656). (Attachments: #1 Exhibit Complaint, #2 Exhibit Affidavit of Service, #3 Exhibit Affidavit of Diversity, #4 Exhibit Notice of Removal to State Court, #5 Exhibit Notice of Removal to Plaintiffs, #6 Civil Cover Sheet Civil Cover Sheet, #7 LR 26.01 Answers 26.01 Answers)Willis, Mary) Modified on 9/26/2023 (bshr, ). case number 3:23-cv-4813-TLW.
September 26, 2023 Filing 1594 NOTICE OF REMOVAL Niguse Gebremariam vs Daniel E. Arno Court Name: Integon Indemnity Corporation ( Filing fee $ 402 receipt number ASCDC-11339760). (Attachments: #1 State Court Documents)Jones, Brandon) Modified on 9/26/2023 (bshr, ). case number 0:23-cv-4810-TLW.
September 26, 2023 Filing 1593 COMPLAINT Kristian Humphrey vs United States of America Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11339514). (Attachments: #1 Exhibit 1 to Complaint (Standard Form 95 and Certificate of Service), #2 Civil Cover Sheet, #3 Summons, #4 LR 26.01 Answers)Duggan, Ian) Modified on 9/26/2023 (bshr, ). case number 3:23-cv-4790-TLW.
September 26, 2023 Filing 1592 COMPLAINT Ashley Darden vs Kilolo Kijakazi Beaufort Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Modified on 9/26/2023 (bshr, ). case number 0:23-cv-4789-TMC-PJG.
September 25, 2023 Filing 1591 COMPLAINT GAF Materials Inc. vs Richard Scott Lahaie Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11339101). (Attachments: #1 Exhibit A - Non Compete Agreement (Complaint Exhibit), #2 Exhibit B - Employee Status form (Complaint Exhibit), #3 Exhibit C - Resignation letter (Complaint Exhibit), #4 Envelope D - Email communications (Complaint Exhibit), #5 Summons, #6 LR 26.01 Answers, #7 Civil Cover Sheet, #8 Main Document Motion for TRO, #9 Memo in Support of Motion for TRO, #10 Affidavit (Declaration) of Brian Pilon in support of TRO Motion, #11 Affidavit (Declaration) of Mark McAnteer in support of TRO Motion, #12 Proposed Order)Manning, C) Modified on 9/26/2023 (bshr, ). case number 0:23-cv-4788-JFA.
September 25, 2023 Filing 1590 COMPLAINT Joe Hand Promotions, Inc. vs Taco Loco, LLC d/b/a Locos Bar & Grill Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11339111). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Joe Hand Promotions, Inc., #4 Summons AS TO TACO LOCO, LLC d/b/a LOCOS BAR & GRILL, #5 Summons AS TO TRAVIS L POSTELL)Hale, Eric) Modified on 9/26/2023 (bshr, ). case number 2:23-cv-4786-RMG.
September 25, 2023 Filing 1589 COMPLAINT PJ Ondeck vs Kilolo Kijakazi Florence Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Modified on 9/25/2023 (bshr, ). case number 0:23-cv-4784-MGL-PJG.
September 25, 2023 Filing 1588 NOTICE OF REMOVAL Cheryl Byers vs Pinnacle Converting Equipment and Services, LLC Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11337748). (Attachments: #1 Exhibit State Court Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers LR 26.01 Answers)Kendall, Everett) Modified on 9/25/2023 (bshr, ). case number 0:23-cv-4775-TLW.
September 25, 2023 Filing 1587 COMPLAINT C-Tech Rubber LLC vs Robert Fred Helms Jr. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11337553). (Attachments: #1 Exhibit 1 - NDA, #2 Exhibit 2 - GDOT FOIA Response, #3 Exhibit 3 - Email to Rubber Vendor, #4 Civil Cover Sheet Civil Cover Sheet, #5 Summons Summons- Helms, #6 Summons Summons - MSG, #7 LR 26.01 Answers 26.01 Answers)Khan, Jamie) Modified on 9/25/2023 (bshr, ). case number 2:23-cv-4774-DCN.
September 25, 2023 Filing 1586 NOTICE OF REMOVAL Terry Galloway vs Bank of America Corporation Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11337384). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers, #4 Exhibit Corporate Disclosure Statement, #5 Exhibit Consent to Removal of Defendant Bank of America Corporation)Kelchner, John) Modified on 9/25/2023 (bshr, ). case number 6:23-cv-4773-HMH.
September 23, 2023 Filing 1585 New Miscellaneous Filing CHARLESTON Division. JOYCE PINCKNEY VS UNITED STATES OF AMERICA ( Filing fee $ 49 receipt number ASCDC-11336529). (Attachments: #1 LR 26.01 Answers, #2 Affidavit)Hodge, Charles) Modified on 9/25/2023; assigned case 2:23-mc-00727 (tsim, ).
September 22, 2023 Filing 1584 COMPLAINT Darryl Fitzgerald Johnson vs Background Investigation Bureau, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11336414). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)McCraw, Dawn)
September 22, 2023 Filing 1583 COMPLAINT MGA Insurance Company, Inc. d/b/a Gainsco Auto Insurance vs Ethan Joseph Charron ORANGEBURG Division. ( Filing fee $ 402 receipt number ASCDC-11336396). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons)Bonds, Jack)
September 22, 2023 Filing 1582 COMPLAINT Terry Miller vs Kilolo Kijakazi Rock Hill Division. . (Attachments: #1 Certificate of Service, #2 Exhibit in forma pauperis)McChesney, Paul)
September 22, 2023 Filing 1581 COMPLAINT eGroup Enabling Technologies, LLC vs William Vollerthum Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11335910). (Attachments: #1 Exhibit A (Employment Agreement), #2 Summons, #3 LR 26.01 Answers)Milling, Jonathan) Modified on 9/22/2023 (cwil, ). Assigned 2:23-4760-BHH
September 22, 2023 Filing 1580 NOTICE OF REMOVAL Claude Hammond vs Auto-Owners Insurance Company Court Name: Lexington County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11335769). (Attachments: #1 State Court Documents, #2 Answer, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Certificate of Service)Walsh, James) Modified on 9/22/2023 (cwil, ). Assigned 3:23-4762-TLW
September 22, 2023 Filing 1579 NOTICE OF REMOVAL Donna Moyle Page vs Aiken County Court Name: Aiken County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11335665). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 Affidavit, #4 LR 26.01 Answers)Garfield, Robert) Modified on 9/22/2023 (cwil, ). Assigned 1:23-4757-MGL-SVH
September 22, 2023 Filing 1578 COMPLAINT Patricia M. Posey vs 4 On The Way Express LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11335454). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Plaintiff LR 26.01 Answers, #3 Summons Summons_4 on the way, #4 Summons Summons_Glisson)Keibler, Chase) Modified on 9/22/2023 (cwil, ). Assigned 3:23-4756-TLW
September 22, 2023 Filing 1577 COMPLAINT Minnesota Life Insurance Company vs J. Christopher Dixon Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11335001). (Attachments: #1 Exhibit Bank Statements & Withdrawal Tickets, #2 Exhibit Summary Judgment Order, #3 Exhibit Order Granting Voluntary Dismissal, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Summons J. Christopher Dixon, #7 Summons Connie L. Dixon)Kolb, Wade) Modified on 9/22/2023 (cwil, ). Assigned 8:23-cv-04753-DCC
September 22, 2023 Filing 1576 COMPLAINT Stephen R Courcy vs Commissioner of Social Security Rock Hill Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP, #3 Fee Agreement)Milton, William) Modified on 9/22/2023 (cwil, ). Assigned 9:23-cv-04752-RMG-MHC
September 22, 2023 Filing 1575 COMPLAINT AssuredPartners of South Carolina, LLC vs Alliant Insurance Services, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11334581). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Alliant Insurance Services Inc., #4 Summons Melissa Bugeski, #5 Summons Richard Lonneman, #6 Summons Amanda Peterson, #7 Summons Laurence Rushe, #8 Summons Meghan Schultz, #9 Exhibit Affidavit of Michael Harrington, #10 Exhibit List of Lawsuits - Alliant, #11 Exhibit Declaration of Jon Taylor, #12 Exhibit Rich Lonneman RCA, #13 Exhibit Meghan Schultz RCA, #14 Exhibit Amanda Peterson RCA, #15 Exhibit Melissa Bugeski RCA, #16 Exhibit Laurence Rushe RCA, #17 Exhibit Resignation Communications)Lehrer, Jeffrey) Modified on 9/22/2023 (cwil, ). Assigned 3:23-cv-04751-TLW
September 22, 2023 Filing 1574 COMPLAINT Tammy Hilliard vs Aetna Life Insurance Company Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11334455). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 9/22/2023 (cwil, ). Assigned 9:23-cv-04750-BHH
September 22, 2023 Filing 1573 COMPLAINT Patricia A. Penn vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11334454). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 9/22/2023 (cwil, ). Assigned 6:23-cv-04749-JD
September 22, 2023 Filing 1572 COMPLAINT Jessica Oliver vs Aetna Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11334453). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 9/22/2023 (cwil, ). Assigned 6:23-cv-04748-TMC
September 22, 2023 Filing 1571 COMPLAINT James E. Carter vs Life Insurance Company of North America Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11334452). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 9/22/2023 (cwil, ). Assigned 3:23-cv-04747-TLW
September 22, 2023 Filing 1570 COMPLAINT Elizabeth Emler vs AT&T Umbrella Benefit Plan No. 3 Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11334450). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 9/22/2023 (cwil, ). Assigned 6:23-cv-04746-JD
September 21, 2023 Filing 1569 COMPLAINT SOUTHEASTERN FOODSERVICE AND EVENT CONSULTING, LLC vs FARM HAUS BUTCHER & BEER GARDEN Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11334399). (Attachments: #1 Exhibit A - Trademark Registration Certificate for FARMHAUS, #2 Civil Cover Sheet by Plaintiff, #3 Summons to Defendant Farm Haus Butcher & Beer Garden, #4 LR 26.01 Answers by Plaintiff)Pittman, Jason) Modified on 9/22/2023 (cwil, ). Assigned 2:23-cv-04745-DCN
September 21, 2023 Filing 1568 NOTICE OF REMOVAL Dwight A. Loftis vs Greenville County Council Court Name: State of South Carolina, County of Greenville, Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11334297). (Attachments: #1 Exhibit A - Robbie Childs 8.22.2023 Email, #2 Exhibit B - State Court Filings, #3 LR 26.01 Answers Defendants' LR 26.01 Interrogatory Responses, #4 Civil Cover Sheet Civil Cover Sheet)Stilwell, Rivers) Modified on 9/22/2023 (cwil, ). Assigned 6:23-cv-04744-TMC
September 21, 2023 Filing 1567 COMPLAINT Cathy Kleiman vs CVS Health Corporation Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11333966). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Willey, Roy) Modified on 9/21/2023 (bshr, ). case number 2:23-cv-4727-RMG.
September 21, 2023 Filing 1566 NOTICE OF REMOVAL Ronnie Marett Sanders vs City of Anderson Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11333244). (Attachments: #1 Exhibit Affidavit of Service, #2 Exhibit State Court Documents, #3 LR 26.01 Answers, #4 Civil Cover Sheet)Smith, Michael) Modified on 9/21/2023 (bshr, ). case number 8:23-cv-4726-TMC.
September 21, 2023 Filing 1565 NOTICE OF REMOVAL Shawn Davis vs Family Dollar Stores, Inc. Court Name: Aiken County ( Filing fee $ 402 receipt number ASCDC-11333455). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Notice of Removal, #3 LR 26.01 Answers)Siachos, Peter) Modified on 9/21/2023 (bshr, ). case number 1:23-cv-4725-TLW.
September 21, 2023 Filing 1564 COMPLAINT Elite Home Care, LLC vs Elite Senior Care, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11333277). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)McConoughey, Rachel) Modified on 9/21/2023 (bshr, ). case number 3:23-cv-4724-MGL.
September 21, 2023 Filing 1563 NOTICE OF REMOVAL Katie Ford vs Roy H. Washam Court Name: Orangeburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11332646). (Attachments: #1 State Court Documents, #2 Answer, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Certificate of Service)Walsh, James) Modified on 9/21/2023 (bshr, ). case number 5:23-cv-4719-MGL.
September 20, 2023 Filing 1562 Motion to Quash Subpoena Charleston Division. Freddie L. Williams v. Credit One Bank, N.A. ( Filing fee $ 49 receipt number ASCDC-11332093). (Attachments: #1 Memo in Support, #2 Exhibit 1 - Affidavit of Service, #3 Exhibit 2 - Subpoena, #4 Exhibit 3 - Declaration of Jon Mazzoli)Siachos, Peter)
September 20, 2023 Filing 1561 NOTICE OF REMOVAL DEBORAH ASHCRAFT vs THE KROGER CO. Court Name: Court Of Common Pleas, Aiken ( Filing fee $ 402 receipt number BSCDC-11331836). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers LR 26.01 Disclosures)Crutchfield, Kelly) Modified on 9/20/2023 (bshr, ). case number 1:23-cv-4716-MGL.
September 20, 2023 Filing 1560 COMPLAINT First Acceptance Insurance Company, Inc. vs Bonnie Frye Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11331573). (Attachments: #1 Exhibit Policy, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 LR 26.01 Answers)Sawyer, Wesley) Modified on 9/20/2023 (bshr, ). case number 2:23-cv-4715-BHH.
September 20, 2023 Filing 1559 NOTICE OF REMOVAL Lisa Whitley vs Publix Super Markets, Inc. Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11331447). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 Main Document Answer, #4 State Court Documents Summons and Complaint, #5 State Court Documents Affidavit of Service)Holt, Ryan) Modified on 9/20/2023 (bshr, ). case number 9:23-cv-4714-BHH.
September 20, 2023 Filing 1558 NOTICE OF REMOVAL Emily A. Peters vs Jonathan J. Lester Court Name: Dillon County ( Filing fee $ 402 receipt number ASCDC-11331182). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Whelan, Robert) Modified on 9/20/2023 (bshr, ). case number 4:23-cv-4712-RBH.
September 20, 2023 Filing 1557 COMPLAINT Stephen Larezo McBeth vs Kilolo Kijakazi; Acting Commissioner of Social Security Administration TBD Division. ( Filing fee $ 402 receipt number ASCDC-11329856). (Attachments: #1 Civil Cover Sheet Cover sheet, #2 Supporting Documents AO085)Jordan, Woodrow) Modified on 9/20/2023 (bshr, ). case number 8:23-cv-4708-DCN-JDA.
September 20, 2023 Filing 1556 COMPLAINT Buford "Chad" McDowell vs Jasper County Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11329549). (Attachments: #1 Exhibit 1 - R-2021-20 Coronavirus Premium Pay, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Summons)Thomas, Brady) Modified on 9/20/2023 (bshr, ). case number 9:23-cv-4706-RMG.
September 19, 2023 Filing 1555 COMPLAINT Michael Earnest Powers vs Kilolo Kijakazi, Acting Commissioner of SSA Social Security Administration Division. . (Attachments: #1 Civil Cover Sheet, #2 Financial Certificate Application to proceed in District Court w/o prepaying fees and costs)van der Horst, Stephanie) Modified on 9/19/2023 (bshr, ). case number 2:23-cv-4701-JD-MGB.
September 19, 2023 Filing 1554 COMPLAINT Michael Horowitz vs Jasper County Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11328729). (Attachments: #1 Exhibit 1 - R-2021-20 Coronavirus Premium Pay, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Summons)Thomas, Brady) Modified on 9/19/2023 (bshr, ). case number 9:23-cv-4700-RMG.
September 19, 2023 Filing 1553 COMPLAINT Darrell McCord vs Kilolo Kijakazi, Acting Commissioner of Social Security Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 9/19/2023 (bshr, ). case number 1:23-cv-4699-MGL-SVH.
September 19, 2023 Filing 1552 COMPLAINT Eli Lilly and Company vs Totality Medispa, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11328139). (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Summons, #5 LR 26.01 Answers)Johnson, George) Modified on 9/19/2023 (bshr, ). case number 2:23-cv-4697-RMG.
September 19, 2023 Filing 1551 COMPLAINT Progressive Northern Insurance Company vs Maria G. Casiano De La Rosa Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11327615). (Attachments: #1 Summons summons, #2 Exhibit A - Offer Form, #3 Exhibit B - Dec Page, #4 LR 26.01 Answers LR 26.01 Answers)Murphy, John) Modified on 9/19/2023 (bshr, ). case number 8:23-cv-4696-TMC.
September 18, 2023 Filing 1550 NOTICE OF REMOVAL Bernice Wright vs Staples, Inc. Court Name: Sumter ( Filing fee $ 402 receipt number ASCDC-11326369). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Fuerst, Daniel) Modified on 9/18/2023 (bshr, ). case number 3:23-cv-4687-CMC.
September 18, 2023 Filing 1549 NOTICE OF REMOVAL Auja N. Perry vs The Lincoln National Life Insurance Company Court Name: Lexington Common Pleas ( Filing fee $ 402 receipt number ASCDC-11326190). (Attachments: #1 Exhibit A - State Court Pleadings, #2 LR 26.01 Answers, #3 Civil Cover Sheet)McWilliams, Phillips) Modified on 9/18/2023 (bshr, ). case number 3:23-cv-4685-JFA.
September 18, 2023 Filing 1548 COMPLAINT Ladacia Giles vs Carolina Primary Care Physicians, LLC f/k/a Carolina Primary Care Physicians, PA d/b/a MUSC Health Primary Care -- Coosaw Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11325934). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Brooks, Michael) Modified on 9/18/2023 (bshr, ). case number 2:23-cv-4683-DCN-MHC.
September 18, 2023 Filing 1547 NOTICE OF REMOVAL Avril Smalls vs RE Carroll Management Company Court Name: SC Court of Common Pleas First Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-11325253). (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit Civil Cover Sheet, #3 Exhibit Removal Certificate of Service, #4 Exhibit Defendant's Local 26.01 Answers)Bloodgood, Nancy) Modified on 9/18/2023 (bshr, ). case number 2:23-cv-4676-RMG.
September 18, 2023 Filing 1546 NOTICE OF REMOVAL David Onley vs South Carolina Department of Corrections Infectious Disease Clinic Court Name: Richland County Court of Common Please ( Filing fee $ 402 receipt number ASCDC-11324574). (Attachments: #1 LR 26.01 Answers, #2 Affidavit, #3 State Court Documents Summons and Complaint, #4 Supporting Documents Answer, #5 Certificate of Service)Tanner, Michael) Modified on 9/18/2023 (bshr, ). case number 4:23-cv-4675-DCN-TER.
September 18, 2023 Filing 1545 NOTICE OF REMOVAL M.F. vs South Carolina Department of Social Services Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11324701). (Attachments: #1 Exhibit A - State Court Documents, #2 Certificate of Service of Notice of Removal, #3 LR 26.01 Answers, #4 Certificate of Service of LR 26.01 Answers, #5 Civil Cover Sheet)Todd, Monteith) Modified on 9/18/2023 (bshr, ). case number 3:23-cv-4674-SAL.
September 18, 2023 Filing 1544 COMPLAINT Calvin M. Terry vs Jermaiah Trucking, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11324198). (Attachments: #1 Summons, #2 LR 26.01 Answers)Wilson, James) Modified on 9/18/2023 (bshr, ). case number 5:23-cv-4673-MGL.
September 15, 2023 Filing 1543 COMPLAINT Latoya White vs KL Franks Trucking, LLC d/b/a Franks Trucking Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11323918). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Franks Trucking, #4 Summons Sylvia Hammons)Norton, Sarah) Modified on 9/18/2023 (cwil, ). Assigned 2:23-4669-DCN
September 15, 2023 Filing 1542 NOTICE OF REMOVAL Vickie Williams vs Vivian Lesco Court Name: Jasper County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11323903). (Attachments: #1 Exhibit State Court Documents, #2 Exhibit Notice of Filing of Notice of Removal, #3 LR 26.01 Answers Answers to Local Rule 26.01 Interrogatories)Davis, Alexander) Modified on 9/18/2023 (cwil, ). Assigned 9:23-4668-DCN
September 15, 2023 Filing 1541 NOTICE OF REMOVAL Tiffany Taylor-Sexton vs Lexington School District One Court Name: Court of Common Please, Lexington County, South Carolina ( Filing fee $ 402 receipt number ASCDC-11323724). (Attachments: #1 Exhibit Consent to Removal, #2 Exhibit Consent to Removal, #3 Exhibit Summons and Complaint, #4 Exhibit Affidavit of Service, #5 Exhibit Affidavit of Service, #6 Exhibit Affidavit of Service, #7 Exhibit State Notice of Filing of Notice of Removal, #8 Civil Cover Sheet, #9 LR 26.01 Answers)Smith, Allen) Modified on 9/18/2023 (cwil, ). Assigned 3:23-4667-MGL
September 15, 2023 Filing 1539 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for County. (Attachments: #1 Exhibit Consent to Removal, #2 Exhibit Consent to Removal, #3 Exhibit Summons/Complaint, #4 Exhibit Affidavit of Service, #5 Exhibit Affidavit of Service, #6 Exhibit Affidavit of Service, #7 Exhibit Notice of Filing of Notice of Removal, #8 Civil Cover Sheet, #9 LR 26.01 Answers)(Smith, Allen) Modified on 9/18/2023 (cwil, ). See shell entry 1541 - assigned 3:23-4667-MGL
September 15, 2023 Filing 1538 COMPLAINT Sonequa Sutton vs Kilolo Kijakazi Florence Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Modified on 9/15/2023 (cwil, ). Assigned 0:23-cv-04661-CMC-PJG
September 15, 2023 Filing 1537 COMPLAINT Gerald Viglione Niesar vs Christine Nemeth Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11323023). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A - Certificate of Appointment, #3 Summons to Christine Nemeth, #4 LR 26.01 Answers Plaintiff's Answers to LR 26.01 Interrogatories)Brunson, Robert) Modified on 9/15/2023 (cwil, ). Assigned 9:23-4660-DCN
September 15, 2023 Filing 1536 COMPLAINT Cory Bennett vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Application to Proceed w/out fees and costs)Mayes, W) 9:23-4658 MGL-MHC 9/15/2023 (dist, ).
September 15, 2023 Filing 1535 COMPLAINT Laurah McBride vs Unum Life Insurance Company of America Florence Division. ( Filing fee $ 402 receipt number ASCDC-11321671). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 9/15/2023 (cwil, ). Assigned 4:23-cv-04635-RBH
September 15, 2023 Filing 1534 COMPLAINT Christina Stracquodaine vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11321670). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 9/15/2023 (cwil, ). Assigned 6:23-cv-04634-DCC
September 14, 2023 Filing 1533 COMPLAINT State Farm Mutual Automobile Insurance Company vs Hanna Ruth Wierenga Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11321446). (Attachments: #1 Exhibit Exhibit A - 12.29.2021 letter, #2 Exhibit Exhibit B - 2.10.2022 letter, #3 Civil Cover Sheet, #4 Summons Wierenga, #5 Summons Haas, #6 LR 26.01 Answers)Whelan, Robert) Modified on 9/14/2023 (bshr, ). case number 2:23-cv-4633-DCN.
September 14, 2023 Filing 1532 NOTICE OF REMOVAL Cindy Thornhill vs Bi-Lo, LLC Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11320458). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 State Court Documents Summons and Complaint, #4 State Court Documents Affidavit of Service, #5 State Court Documents Answer)Holt, Ryan) Modified on 9/14/2023 (bshr, ). case number 3:23-cv-4627-MGL.
September 14, 2023 Filing 1531 COMPLAINT Robert A. Webber vs Roderick Grove SPARTANBURG Division. ( Filing fee $ 402 receipt number ASCDC-11319888). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Grove)Elliott, Charles) Modified on 9/14/2023 (bshr, ). case number 8:23-cv-4624-DCC-JDA.
September 13, 2023 Filing 1530 COMPLAINT Jeremiah Brandt vs Jason Jaworsky Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11318802). (Attachments: #1 Summons, #2 Summons, #3 Civil Cover Sheet)Hodge, John) Modified on 9/14/2023 (bshr, ). case number 7:23-cv-4632-JD.
September 13, 2023 Filing 1529 New Miscellaneous Filing Beaufort Division. Federal Trade Commission v. David Werrell Petition for an Order to Show Cause and Summary Enforcement of Civil Investigative Demand. (Attachments: #1 Memo in Support, #2 Exhibit 1 Declaration of Mary Howe, #3 Exhibit 2 CID, #4 Exhibit 3 Emails, #5 Exhibit 4 Emails, #6 Exhibit 5 Email, #7 Civil Cover Sheet, #8 LR 26.01 Answers, #9 Proposed Order)Ragsdale, Stanley) Modified on 9/14/2023; Assigned case 9:23-mc-00700. (tsim, )
September 13, 2023 Filing 1528 NOTICE OF REMOVAL Eric Greene, individually and as Parent and Guardian of Erin Greene and Eric Greene, Jr., vs Robert Tatum Thomas, Jr. and Blair Logistics, LLC Court Name: Orangeburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11318497). (Attachments: #1 Exhibit A Summons and Complaint, #2 Civil Cover Sheet For Notice of Removal, #3 LR 26.01 Answers of Defendants)Moseley, Robert) Modified on 9/13/2023 (bshr, ). case number 5:23-cv-4615-MGL.
September 13, 2023 Filing 1527 COMPLAINT Monica Myers vs Sunset Management Holding Company, LLC d/b/a Kiawah Exclusives Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11318434). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)King, Matthew) Modified on 9/13/2023 (bshr, ). case number 2:23-cv-4614-DCN-MGB.
September 13, 2023 Filing 1526 COMPLAINT Rachel F. Okelley vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson County Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 9/13/2023 (bshr, ). case number 2:23-cv-4610-MGL-MGB.
September 13, 2023 Filing 1525 NOTICE OF REMOVAL Samuel Shaffer vs Samuel Perry Court Name: Court of Common Pleas, Newberry County ( Filing fee $ 402 receipt number ASCDC-11317702). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Defendants' Answers to LR 26.01 Interrogatories, #3 Supporting Documents Answer to Plaintiff's Complaint, #4 State Court Documents Summons & Complaint, #5 State Court Documents Proof of Service - Honeywell, #6 State Court Documents Proof of Service - Gelco)Moose, Julie) Modified on 9/13/2023 (bshr, ). case number 8:23-cv-4609-JD.
September 13, 2023 Filing 1524 NOTICE OF REMOVAL Gregory E. Parker, Jr. vs Safii Jamal Dew Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11317267). (Attachments: #1 State Court Documents, #2 State Court Documents, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Caiello, Timothy) Modified on 9/13/2023 (bshr, ). case number 3:23-cv-4607-SAL.
September 13, 2023 Filing 1523 COMPLAINT Paul Fagan vs Santander Consumer USA, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11317377). (Attachments: #1 Civil Cover Sheet, #2 Summons Santander, #3 Summons H&B, #4 LR 26.01 Answers)Bland, Chauntel) Modified on 9/13/2023 (bshr, ). case number 2:23-cv-4606-DCN.
September 13, 2023 Filing 1522 COMPLAINT Hossein Yois Bachari vs United States Citizenship and Immigration Services Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11316430). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Derrick, Michael) Modified on 9/13/2023 (bshr, ). case number 2:23-cv-4605-BHH.
September 13, 2023 Filing 1521 NOTICE OF REMOVAL Devonte Coleman vs Dontonea Morgan Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11316378). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 Main Document Answer, #4 State Court Documents Summons and Complaint)Crane, Marshall) Modified on 9/13/2023 (bshr, ). case number 5:23-cv-4604-CMC.
September 13, 2023 Filing 1520 NOTICE OF REMOVAL Tamya L. Bradley vs Wells Fargo Bank, NA Court Name: Court of Common Pleas for York County ( Filing fee $ 402 receipt number ASCDC-11316185). (Attachments: #1 State Court Documents Exhibit A - State Court Documents, #2 LR 26.01 Answers Answers to Local Rule 26.01 Interrogatories, #3 Civil Cover Sheet Civil Cover Sheet)Wyman, Jason) Modified on 9/13/2023 (bshr, ). case number 0:23-cv-4603-SAL.
September 12, 2023 Filing 1519 NOTICE OF REMOVAL William Wilson vs Valley Forge Flag Company, LLC Court Name: Williamsburg County ( Filing fee $ 402 receipt number ASCDC-11315788). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Salerno, Jessica) Modified on 9/12/2023 (bshr, ). case number 4:23-cv-4598-RBH.
September 12, 2023 Filing 1518 NOTICE OF REMOVAL Andrea Hayes vs Medishare, Incorporated Court Name: Beaufort County ( Filing fee $ 402 receipt number ASCDC-11315756). (Attachments: #1 Exhibit A - State Court documents, #2 Exhibit B - Declaration of Brandon Harvath, #3 Exhibit C - Letter to CSC, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Certificate of Service)Coleman, Miles) Modified on 9/12/2023 (bshr, ). case number 9:23-cv-4597-DCN.
September 12, 2023 Filing 1517 NOTICE OF REMOVAL Shawn Sibbley vs Andre L. Riddlespurger Court Name: Cherokee County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11315388). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers, #3 Certificate of Service, #4 State Court Documents)Still, Patrick) Modified on 9/12/2023 (bshr, ). case number 7:23-cv-4596-HMH.
September 12, 2023 Filing 1516 COMPLAINT Beattie B. Ashmore, In His Capacity as Court-Appointed Receiver for Scott A. Kohn, Future Income Payments LLC, Joseph P. Hipp, Kraig S. Aiken, David N. Kenneally, Melanie Jo Schulze-Miller vs Morris, Manning & Martin, LLP Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11314905). (Attachments: #1 Exhibit 1 - Merit Declaration, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Summons)Tollison, Lewis) Modified on 9/12/2023 (bshr, ). case number 6:23-cv-4592-BHH.
September 12, 2023 Filing 1515 COMPLAINT Tory Robinson vs Kilolo Kijakazi, Acting Commissioner of the Social Security Administration Civil Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit Application to Proceed without Paying Filing Fee)Cummings, William) Modified on 9/12/2023 (bshr, ). case number 1:23-cv-4589-DCC-SVH.
September 12, 2023 Filing 1514 NOTICE OF REMOVAL Alan Blake Christenbury vs Equifax Information Services, LLC Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11313435). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers)Bryant, Lyndey) Modified on 9/12/2023 (bshr, ). case number 0:23-cv-4588-SAL.
September 12, 2023 Filing 1513 COMPLAINT Shawna Robinson vs Kilolo Kijakazi, Acting Commissioner of SSA Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to proceed wo prepay)Johnson, Todd) Modified on 9/12/2023 (bshr, ). case number 2:23-cv-4587-JD-MGB.
September 11, 2023 Filing 1512 COMPLAINT AMGUARD INSURANCE COMPANY vs SUPERMERCADO EL MARIACHI, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11312261). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A- AmGuard Business Policy, #3 LR 26.01 Answers Plaintiff's Rule 26.01 Disclosures, #4 Summons, #5 Supporting Documents Appearance of Counsel- McCoy, #6 Supporting Documents Appearance of Counsel- Campbell)McCoy, Daniel) Modified on 9/11/2023 (bshr, ). case number 3:23-cv-4585-MGL.
September 11, 2023 Filing 1511 NOTICE OF REMOVAL Valerie Miller vs Food Lion, LLC Court Name: Court of Common Pleas Dillon County ( Filing fee $ 402 receipt number ASCDC-11312214). (Attachments: #1 LR 26.01 Answers Answers to 26.01s, #2 Certificate of Service COS, #3 State Court Documents State Documents, #4 Civil Cover Sheet Cover Sheet, #5 Exhibit Answer)Moore, Charles) Modified on 9/11/2023 (bshr, ). case number 4:23-cv-4584-RBH.
September 11, 2023 Filing 1510 COMPLAINT Curtis Whipple vs Southeastern Freight Lines, Inc. Civil Division. ( Filing fee $ 402 receipt number CSCDC-11312052). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Carroway, Lauren) Modified on 9/11/2023 (bshr, ). case number 3:23-cv-4583-SAL.
September 11, 2023 Filing 1509 COMPLAINT Elizabeth Montgomery Leboeuf vs SSA Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Exhibit AO 240, #4 Exhibit Good Cause)Lowery, Marie) Modified on 9/11/2023 (bshr, ). case number 5:23-cv-4576-DCC-KDW.
September 11, 2023 Filing 1508 COMPLAINT James Edward Phillips vs AVCO Corporation Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11311718). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)Sloan, Allan) Modified on 9/11/2023 (bshr, ). case number 3:23-cv-4575-SAL.
September 11, 2023 Filing 1507 NOTICE OF REMOVAL North Mill Capital, LLC d/b/a SLR Business Credit vs Finance ERC, LLC Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11311707). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Siachos, Peter) Modified on 9/11/2023 (bshr, ). case number 2:23-cv-4574-BHH.
September 11, 2023 Filing 1506 COMPLAINT Deanna Oneil vs Advance America Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11311397). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Segui, Harper) Modified on 9/11/2023 (bshr, ). case number 7:23-cv-4573-DCC.
September 11, 2023 Filing 1505 NOTICE OF REMOVAL Paige Hannah Molina vs The Town of Johnston Court Name: State Court Edgefield County ( Filing fee $ 402 receipt number ASCDC-11310879). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 State Court Documents, #4 Certificate of Service)Morrison, David) Modified on 9/11/2023 (bshr, ). case number 8:23-cv-4572-TMC.
September 8, 2023 Filing 1504 NOTICE OF REMOVAL Alexis Carberry vs Darlington County School District Court Name: Court of Common Pleas, Lancaster County, State of South Carolina ( Filing fee $ 402 receipt number ASCDC-11308959). (Attachments: #1 State Court Documents Summons & Complaint, #2 State Court Documents Notice of Filing of Notice of Removal, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Fittipaldi, Susan) Modified on 9/11/2023 (bshr, ). case number 0:23-cv-4565-SAL-SVH.
September 8, 2023 Filing 1503 NOTICE OF REMOVAL Vivian Elaine Phillips vs Hobby Lobby Stores, Inc., a corporation Court Name: Anderson County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11308917). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Williams, Charles) Modified on 9/8/2023 (bshr, ). case number 8:23-cv-4536-BHH.
September 8, 2023 Filing 1502 NOTICE OF REMOVAL Robin Lee Legg vs Peterbilt of Atlanta, LLC Court Name: Fairfield ( Filing fee $ 402 receipt number ASCDC-11308822). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Consent to Removal)Bray, Abigail) Modified on 9/8/2023 (bshr, ). case number 0:23-cv-4534-MGL.
September 8, 2023 Filing 1501 COMPLAINT Jane Doe vs City of North Charleston Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11308707). (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Slotchiver, Daniel) Modified on 9/8/2023 (bshr, ). case number 2:23-cv-4530-RMG.
September 8, 2023 Filing 1500 NOTICE OF REMOVAL Ethel Simmons vs Michele Davis Court Name: Beaufort ( Filing fee $ 402 receipt number ASCDC-11308625). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit First Amended Complaint, #3 Exhibit Certified Mail Receipt, #4 Exhibit Joint Answer to Amended Complaint, #5 Exhibit Answers to Rule 26.01)Prevost, Claude) Modified on 9/8/2023 (bshr, ). case number 9:23-cv-4526-RMG.
September 8, 2023 Filing 1499 COMPLAINT Derrick Moore vs Kilolo Kijakazi Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Modified on 9/8/2023 (bshr, ). case number 5:23-cv-4524-DCC-KDW.
September 8, 2023 Filing 1498 NOTICE OF REMOVAL Zoe Graham vs Wal-Mart Stores East, L.P. Court Name: Greenville County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11308600). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Defendant's Responses to 26.01 Interrogatories, #4 Supporting Documents Answer to Complaint)Boyd, Nashiba Dawntay) Modified on 9/8/2023 (bshr, ). case number 6:23-cv-4523-HMH.
September 8, 2023 Filing 1497 NOTICE OF REMOVAL Alexandra Denigris vs Lennar Carolinas, LLC Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11308593). (Attachments: #1 Exhibit State Court Pleadings, #2 Exhibit State Court Notice of Filing of Removal, #3 Exhibit Affidavit of Jennifer Petras, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Ogiba, Christopher) Modified on 9/8/2023 (bshr, ). case number 4:23-cv-4522-SAL.
September 8, 2023 Filing 1496 NOTICE OF REMOVAL Stanley Cooper vs T Square Properties LLC Court Name: Florence County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11308546). (Attachments: #1 State Court Documents Amended Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Dolgencorp, LLC's Response to Local Civil Rule 26.01, #4 LR 26.01 Answers T Square Properties LLC's Response to Local Civil Rule 26.01, #5 Supporting Documents Defendants' Answer to Plaintiff's Amended Complaint)Roberts, Randi) Modified on 9/8/2023 (bshr, ). case number 4:23-cv-4521-RBH.
September 8, 2023 Filing 1495 NOTICE OF REMOVAL Gerald L. Edmunds vs The Lincoln National Life Insurance Company Court Name: Court of Common Pleas, Fairfield County ( Filing fee $ 402 receipt number ASCDC-11308334). (Attachments: #1 State Court Documents, #2 Exhibit Notice to State Court, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Dillard, William) Modified on 9/8/2023 (bshr, ). case number 0:23-cv-4520-MGL.
September 8, 2023 Filing 1494 COMPLAINT Shanika Norman vs Kilolo Kijakazi, Acting Commissioner of Social Security Greenville Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 9/8/2023 (bshr, ). case number 9:23-cv-4518-MGL-MHC.
September 8, 2023 Filing 1493 NOTICE OF REMOVAL Joyce White vs Hartford Life and Accident Insurance Company Court Name: Court of Common Pleas for Spartanburg County ( Filing fee $ 402 receipt number ASCDC-11308043). (Attachments: #1 State Court Documents Exhibit A - Evidence of Service, #2 State Court Documents Exhibit B - State Court Documents, #3 LR 26.01 Answers Hartford's Answers to Local Rule 26.01 Interrogatories, #4 Civil Cover Sheet Civil Cover Sheet)Wyman, Jason) Modified on 9/8/2023 (bshr, ). case number 7:23-cv-4517-HMH.
September 8, 2023 Filing 1492 COMPLAINT Christy E. Jarvis vs Sedgwick Claims Management Services, Inc. Short Term Disability Plan Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11307974). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 9/8/2023 (bshr, ). case number 6:23-cv-4516-TMC.
September 8, 2023 Filing 1491 COMPLAINT Timothy McWilliams vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11307973). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 9/8/2023 (bshr, ). case number 6:23-cv-4515-JD.
September 8, 2023 Filing 1490 COMPLAINT Carmine Barton vs Sun Life Assurance Company of Canada Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11307972). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 9/8/2023 (bshr, ). case number 6:23-cv-4514-HMH.
September 8, 2023 Filing 1489 COMPLAINT Adan Panyanouvong vs Unum Life Insurance Company of America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11307971). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 9/8/2023 (bshr, ). case number 6:23-cv-4512-TMC.
September 7, 2023 Filing 1488 COMPLAINT Marion C. Vereen vs Whitney Blake Benton FLORENCE Division. ( Filing fee $ 402 receipt number ASCDC-11307862). (Attachments: #1 Civil Cover Sheet, #2 Summons)Eaddy, Khalil) Modified on 9/11/2023 (bshr, ). case number 4:23-cv-4564-JD-KDW.
September 7, 2023 Filing 1487 NOTICE OF REMOVAL Kimberly Flemming vs Deer Meadow Village Apartments, LLC Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11307823). (Attachments: #1 State Court Documents Summons and Complaint and Service, #2 Exhibit Plaintiff Discovery Responses, #3 Exhibit Letter to Plaintiff's Counsel, #4 Civil Cover Sheet Civil Cover Sheet, #5 LR 26.01 Answers Defendant's LR 26.01 Answers)Richardson, Andrew) Modified on 9/8/2023 (bshr, ). case number 3:23-cv-4519-CMC.
September 7, 2023 Filing 1486 COMPLAINT Shawn Replogle vs Kilolo Kijakazai, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 9/7/2023 (bshr, ). case number 8:23-cv-4499-TMC-JDA.
September 7, 2023 Filing 1485 NOTICE OF REMOVAL A&E Printing, Inc. d/b/a A&E Digital Printing vs Blackboard Insurance, Inc. Court Name: Charleston ( Filing fee $ 402 receipt number ASCDC-11306865). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supporting Documents State Court Documents-Summons and Complaint and Service Documentation, #3 Exhibit Cert of Service Certified Mail SC Depart of Insurance, #4 Exhibit Declaration in Support of Notice of Removal, #5 Supporting Documents Blackboard Insurance Company's Answer to PL complaint, #6 LR 26.01 Answers Blackboard Insurance Company Rule 26.01 Answers)Peele, Robert) Modified on 9/7/2023 (bshr, ). case number 2:23-cv-4496-RMG.
September 7, 2023 Filing 1484 NOTICE OF REMOVAL Hannah C. Templeton vs United of Omaha Life Insurance Company Court Name: Spartanburg County Circuit Court ( Filing fee $ 402 receipt number ASCDC-11306894). (Attachments: #1 Exhibit A - 08.18.23 Summons & Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Patterson, Matthew) Modified on 9/7/2023 (bshr, ). case number 7:23-cv-4495-HMH.
September 7, 2023 Filing 1483 COMPLAINT Jeleah Wilhite vs Kilolo Kijakazi, Acting Commissioner of Social Security Florence Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 9/7/2023 (bshr, ). case number 9:23-cv-4494-RMG-MHC.
September 6, 2023 Filing 1482 NOTICE OF REMOVAL CKC Properties, LLC vs The Town of Mount Pleasant Court Name: State of South Carolina- Court of Common Pleas, Ninth Judicial Circuit, 2023-CP-10-03557 ( Filing fee $ 402 receipt number ASCDC-11305048). (Attachments: #1 Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Quisenberry, Brian) Modified on 9/7/2023 (bshr, ). case number 2:23-cv-4489-DCN.
September 6, 2023 Filing 1481 NOTICE OF REMOVAL Nicholas Brown vs Montrey Financial Services Court Name: Magistrate's Court, Charleston County ( Filing fee $ 402 receipt number ASCDC-11304683). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Grassi, David) Modified on 9/7/2023 (bshr, ). case number 2:23-cv-4488-DCN-MHC.
September 6, 2023 Filing 1480 NOTICE OF REMOVAL Valeree Addison vs Roy H. Washam Court Name: Orangeburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11304737). (Attachments: #1 State Court Documents, #2 Answer, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Certificate of Service)Walsh, James) Modified on 9/6/2023 (bshr, ). case number 5:23-cv-4485-MGL.
September 6, 2023 Filing 1479 COMPLAINT Samuel Boyd vs PACCAR, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11304368). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Whittington, David) Modified on 9/6/2023 (bshr, ). case number 2:23-cv-4482-DCN.
September 5, 2023 Filing 1478 NOTICE OF REMOVAL Terry Woods vs Larry Marshak Court Name: Sumter County ( Filing fee $ 402 receipt number ASCDC-11302574). (Attachments: #1 Exhibit A - Amended Summons and Amended Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Defendants' Answers to Local Rule 26.01 Interrogatories, #4 Certificate of Service Certificate of Service)Manos, Marcus) Modified on 9/6/2023 (bshr, ). case number 3:23-cv-4472-MGL.
September 5, 2023 Filing 1477 COMPLAINT Distributed Generation and Storage, LLC d/b/a Influent Energy vs Moxie Solar, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11302066). (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint, #3 Exhibit 2 to Complaint, #4 Exhibit 3 to Complaint, #5 Summons Moxie Solar, Inc., #6 Summons Nationwide Mutual Insurance Company)Floyd, Joey) Modified on 9/6/2023 (bshr, ). case number 3:23-cv-4471-MGL.
September 5, 2023 Filing 1476 NOTICE OF REMOVAL Amber Sheena Thomas and Ryan Jerel Thomas vs Progressive Northern Insurance Co. Court Name: Spartanburg Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11301946). (Attachments: #1 State Court Documents Summons & Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 Supporting Documents Answer, #4 LR 26.01 Answers LR 26.01 Answers, #5 Certificate of Service Certificate of Service)Murphy, John) Modified on 9/5/2023 (bshr, ). case number 7:23-cv-4469-HMH.
September 5, 2023 Filing 1475 COMPLAINT Connie Barnett vs The United States of America Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11301899). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Answers)Hewett, Bradley) Modified on 9/5/2023 (bshr, ). case number 3:23-cv-4470-MGL.
September 5, 2023 Filing 1474 COMPLAINT Nationwide Property and Casualty Insurance Company vs Norfolk Dredging Company Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11301525). (Attachments: #1 Exhibit Certified Policy, #2 Exhibit Bailey CNTE, #3 Exhibit Bailey Complaint, #4 Exhibit Norfolk 3rd Party Complaint, #5 Civil Cover Sheet, #6 Summons Norfolk Dredging Company, #7 Summons Timothy Moxley, #8 Summons Sam Lawrence, #9 Summons Gerald Phillips, #10 LR 26.01 Answers)Sawyer, Wesley) Modified on 9/5/2023 (bshr, ). case number 2:23-cv-4465-BHH.
September 5, 2023 Filing 1473 NOTICE OF REMOVAL Dinah Harrison f/k/a Dinah Webb vs Sdbucks LLC Court Name: Anderson County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11301477). (Attachments: #1 State Court Documents Amended Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Defendant's Responses to 26.01 Interrogatories, #4 Supporting Documents Answer to Amended Complaint)Roberts, Randi) Modified on 9/5/2023 (bshr, ). case number 8:23-cv-4462-TMC.
September 5, 2023 Filing 1472 NOTICE OF REMOVAL Eric Alan Sanders vs Family Dollar Stores of South Carolina, Inc., Dollar Tree, Inc., Shantell Murray, Kerah Dickerson, Leeza Gonzales and Blackville Police Department Court Name: Barnwell Common Pleas ( Filing fee $ 402 receipt number ASCDC-11301370). (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Service document, #3 Certificate of Service, #4 LR 26.01 Answers, #5 Civil Cover Sheet)Reeves, George) Modified on 9/5/2023 (bshr, ). case number 1:23-cv-4460-SAL-PJG.
September 5, 2023 Filing 1471 NOTICE OF REMOVAL Eric Alan Sanders vs South Carolina Department of Mental Health Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11301085). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents, #4 Certificate of Service)Lindemann, Andrew) Modified on 9/5/2023 (bshr, ). case number 3:23-cv-4457-SAL-PJG.
September 5, 2023 Filing 1470 COMPLAINT Joseph John Schulte vs Kilolo Kijakazi, Acting Commissioner of Social Security Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11300921). (Attachments: #1 Civil Cover Sheet, #2 Summons)Thompson, Stacy) Modified on 9/5/2023 (bshr, ). case number 1:23-cv-4456-BHH-SVH.
September 5, 2023 Filing 1469 COMPLAINT RODNEY SMITH, LTD. vs FSTOPPERS, LTD. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11300760). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Ellis, Bernie) Modified on 9/5/2023 (bshr, ). case number 2:23-cv-4455-RMG.
September 5, 2023 Filing 1468 NOTICE OF REMOVAL Leslie B. Cecile vs Food Lion, LLC Court Name: Court of Common Pleas Williamsburg County ( Filing fee $ 402 receipt number ASCDC-11300736). (Attachments: #1 State Court Documents State Court, #2 Exhibit Answer, #3 LR 26.01 Answers Answers to 26.01, #4 Civil Cover Sheet Cover Sheet, #5 Certificate of Service COS)Moore, Charles) Modified on 9/5/2023 (bshr, ). case number 4:23-cv-4451-JD.
September 5, 2023 Filing 1467 NOTICE OF REMOVAL Leon Myers, Jr. vs Food Lion, LLC Court Name: Court of Common Pleas Williamsburg County ( Filing fee $ 402 receipt number ASCDC-11300625). (Attachments: #1 State Court Documents State Court, #2 Certificate of Service COS, #3 Civil Cover Sheet Cover Sheet, #4 LR 26.01 Answers Answers to 26.01, #5 Exhibit Answer)Moore, Charles) Modified on 9/5/2023 (bshr, ). case number 4:23-cv-4450-RBH.
September 5, 2023 Filing 1466 NOTICE OF REMOVAL Dawn Barnes vs South Carolina State University Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11300280). (Attachments: #1 Exhibit State Court Pleadings, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Morgan, Richard) Modified on 9/5/2023 (bshr, ). case number 5:23-cv-4449-SAL.
September 5, 2023 Filing 1465 NOTICE OF REMOVAL Adam J. Gilbert vs Wells Fargo Bank, N.A. Court Name: Court of Common Pleas for Charleston County ( Filing fee $ 402 receipt number ASCDC-11300252). (Attachments: #1 State Court Documents Exhibit A - Summons and Complaint, #2 State Court Documents Exhibit B - Evidence of Service, #3 LR 26.01 Answers Wells Fargo's Answers to Local Rule 26.01 Interrogatories, #4 Civil Cover Sheet Cover Sheet)Wyman, Jason) Modified on 9/5/2023 (bshr, ). case number 2:23-cv-4448-RMG.
September 1, 2023 Filing 1464 COMPLAINT Lynn Alexander vs United States of America Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11299871). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Mooneyham, Joseph) Modified on 9/5/2023 (bshr, ). case number 8:23-cv-4447-HMH.
September 1, 2023 Filing 1463 COMPLAINT Lindsey Meredith Caron vs Southeastern Freight Lines, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11299863). (Attachments: #1 LR 26.01 Answers, #2 Summons)Whitfield-Cargile, Davis) Modified on 9/5/2023 (bshr, ). case number 3:23-cv-4446-SAL.
September 1, 2023 Filing 1462 NOTICE OF REMOVAL Richard S. Howell vs Wells Fargo Bank, N.A. Court Name: Court of Common Pleas Sumter County ( Filing fee $ 402 receipt number ASCDC-11299859). (Attachments: #1 Exhibit A - State Court Filings, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Harrill, Paul) Modified on 9/5/2023 (bshr, ). case number 3:23-cv-4445-SAL.
September 1, 2023 Filing 1461 NOTICE OF REMOVAL Eric Alan Sanders vs State of South Carolina Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11299508). (Attachments: #1 Exhibit State Court Filings, #2 LR 26.01 Answers)Sullivan, James) Modified on 9/1/2023 (bshr, ). case number 3:23-cv-4441-SAL-PJG.
September 1, 2023 Filing 1460 NOTICE OF REMOVAL State Farm Fire and Casualty Company a/s/o Jaqueline Harris vs Omega Flex, Inc. Court Name: Dorchester County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11299463). (Attachments: #1 State Court Documents Ex. A - Complaint, #2 State Court Documents Ex. B - Affidavit of Service, #3 Exhibit Ex. C - State Farms Form D filing, #4 Exhibit Ex. D - Form 10-K, #5 LR 26.01 Answers, #6 Answer to Plaintiff's Complaint, #7 Certificate of Service, #8 Civil Cover Sheet)Kern, Brian) Modified on 9/1/2023 (bshr, ). case number 2:23-cv-4434-DCN.
September 1, 2023 Filing 1459 NOTICE OF REMOVAL Mike Dillon vs Sundek National Accounts d/b/a CGI Commerical Court Name: Court of Common Pleas Fifteenth Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-11299045). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 State Court Documents)Butler, Drew) Modified on 9/1/2023 (bshr, ). case number 4:23-cv-4417-JD.
September 1, 2023 Filing 1458 NOTICE OF REMOVAL Mike Dillon vs Sundek National Accounts d/b/a CGI Commercial Court Name: Horry County, SC Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11298270). (Attachments: #1 Exhibit A - Civil Court Documents, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers 26.01 Answers)Newberry, Derek) Modified on 9/1/2023 (cwil, ). Assigned 4:23-cv-4410-JD
September 1, 2023 Filing 1457 NOTICE OF REMOVAL James E. Hall vs Sizewise Rentals LLC Court Name: Lexington ( Filing fee $ 402 receipt number ASCDC-11298017). (Attachments: #1 Exhibit Underlying Summons & Complaint, #2 Exhibit CertService-Underlying Summons and Complaint, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Certificate of Service)Kull, Jeffrey) Modified on 9/1/2023 (cwil, ). Assigned 3:23-cv-04408-DCC-SVH
August 31, 2023 Filing 1456 COMPLAINT Kelly Johnson vs HireRight, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11297861). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)McCraw, Dawn) Modified on 9/1/2023 (cwil, ). Assigned 4:23-cv-04401-JD
August 31, 2023 Filing 1455 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Florence County. (Attachments: #1 Exhibit A - Notice of Removal Documents)(Newberry, Derek) Modified on 9/1/2023 (cwil, ). Assigned 4:23-cv-4410-JD see docket entry 1458 for filing fee, civil cover sheet, and 26.01's.
August 31, 2023 Filing 1454 COMPLAINT Jerold Henry Berkman vs James Alan Blackstone Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11297797). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Akins, Dale) Modified on 8/31/2023 (bshr, ). case number 9:23-cv-4400-DCN.
August 31, 2023 Filing 1453 NOTICE OF REMOVAL Farrell T. Ray, Jr. vs Gregory M. Parker, Inc. Court Name: Allendale County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11297071). (Attachments: #1 State Court Documents Pleadings, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Answer to Plaintiff's Complaint)Tonnsen, Eric) Modified on 8/31/2023 (bshr, ). case number 1:23-cv-4394-SAL.
August 31, 2023 Filing 1452 NOTICE OF REMOVAL DiQuan Grant vs Soundstage Unlimited LLC dba James Sharperson Court Name: State of South Carolina Common Pleas, Orangeburg County ( Filing fee $ 402 receipt number ASCDC-11296548). (Attachments: #1 Supporting Documents List of Exhibits, #2 Exhibit A-Copy of State Court Complaint and Service Documents, #3 Exhibit B-Copy of Underlying Complaint, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Johnsen, Jennifer) Modified on 8/31/2023 (bshr, ). case number 5:23-cv-4390-SAL.
August 31, 2023 Filing 1451 NOTICE OF REMOVAL Audrey Algere vs MetLife Group, Inc. Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11296526). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Quattlebaum, James) Modified on 8/31/2023 (bshr, ). case number 2:23-cv-4389-BHH.
August 31, 2023 Filing 1450 COMPLAINT Lola B. Smith vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11296254). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/31/2023 (bshr, ). case number 6:23-cv-4386-HMH.
August 31, 2023 Filing 1449 NOTICE OF REMOVAL Raymundo Vasquez vs The Hospitality Center of Florida, Inc. Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11295635). (Attachments: #1 State Court Documents, #2 Exhibit B--Notice of Filing Notice of Removal (unfiled copy), #3 Civil Cover Sheet, #4 LR 26.01 Answers)Rothstein, David) Modified on 8/31/2023 (bshr, ). case number 6:23-cv-4385-HMH.
August 30, 2023 Filing 1448 NOTICE OF REMOVAL John Teevan vs Homeowners of America Insurance Company Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-11295439). (Attachments: #1 Exhibit A (State Pleadings), #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Answer to LR 26.01 Interrogatories, #4 Main Document Answer to Complaint)Ralephata, Nosizi) Modified on 8/31/2023 (bshr, ). case number 2:23-cv-4383-RMG.
August 30, 2023 Filing 1447 NOTICE OF REMOVAL Clinton G. Brotemarkle, III vs Mark Washum Court Name: Court of Common Pleas, 2nd Judicial Circuit, County of Aiken ( Filing fee $ 402 receipt number ASCDC-11295384). (Attachments: #1 Exhibit A- Summons and Complaint for Damages, #2 Exhibit B- Moseley Affidavit and Exhibits, #3 Exhibit C- Demand Letter, #4 Exhibit D- Civil Cover Sheet, #5 Exhibit E- Notice of Service through South Carolina DMV, #6 Exhibit F- Pltf's Affidavit of Compliance for Service, #7 Exhibit G- Affidavit of Service (Milan Supply Chain Solutions), #8 Exhibit H- Affidavit of Service (Ascend, LLC), #9 Exhibit I- Ltr from South Carolina DMV re service on Def. Washum, #10 Exhibit J- Affidavit of Service (Mark Washum), #11 Exhibit K- Notice of Filing Notice of Removal - Clerk of Court, #12 Exhibit L- Notice of Filing Notice of Removal - Counsel, #13 LR 26.01 Answers Defendants' Responses to Local Rule 26.01 Interrogatories)Arnold, Brannon) Modified on 8/31/2023 (bshr, ). case number 1:23-cv-4382-MGL.
August 30, 2023 Filing 1446 NOTICE OF REMOVAL Bennie Fulton vs Superior Machine Co. of S.C. Court Name: Florence County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11295318). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Buyck, Mark) Modified on 8/31/2023 (bshr, ). case number 4:23-cv-4381-JD-TER.
August 30, 2023 Filing 1445 COMPLAINT Lisa Bryant vs Commissioner of Social Security Administration Civil Division. . (Attachments: #1 Civil Cover Sheet, #2 Statement of Costs)Mayes, W) Modified on 8/30/2023 (bshr, ). case number 9:23-cv-4378-RMG-MHC.
August 30, 2023 Filing 1444 COMPLAINT DALI WIRELESS, INC. vs FUJIKURA AMERICA, INC. (d/b/a AFL GLOBAL), a Delaware Corporation Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11294923). (Attachments: #1 Exhibit US Patent No. 7567744, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Summons Summons for Fujikura America, Inc.)Parr, Henry) Modified on 8/30/2023 (bshr, ). case number 7:23-cv-4368-TMC.
August 30, 2023 Filing 1443 NOTICE OF REMOVAL Amy Blease vs City of Cayce Court Name: Lexington County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11294764). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 Answer, #4 LR 26.01 Answers)Johnson, Christopher) Modified on 8/30/2023 (bshr, ). case number 3:23-cv-4367-MGL-PJG.
August 30, 2023 Filing 1442 COMPLAINT Michael Martin vs Heritage Property & Casualty Insurance Company Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11294357). (Attachments: #1 Exhibit Letter dated March 28, 2023, #2 Exhibit Letter dated June 5, 2023, #3 Exhibit Email from SCDOI dated July 31, 2023, #4 Civil Cover Sheet, #5 Summons, #6 LR 26.01 Answers)Driggers, Johnny) Modified on 8/30/2023 (bshr, ). case number 2:23-cv-4362-BHH.
August 30, 2023 Filing 1441 NOTICE OF REMOVAL Brittney Vassor vs USAA General Indemnity Company Court Name: Richland County ( Filing fee $ 402 receipt number ASCDC-11293704). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Whelan, Robert) Modified on 8/30/2023 (bshr, ). case number 3:23-cv-4358-CMC.
August 30, 2023 Filing 1440 NOTICE OF REMOVAL Lynn K. Arnold vs Robert Steven Arnold Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11293627). (Attachments: #1 Appendix 1 - State Court Documents, #2 Appendix 2 - Service of Amended Summons and Amended Complaint on Allstate Insurance Company, #3 Appendix 3 - State Court Notice of Filing Removal, #4 Civil Cover Sheet, #5 Defendant's Responses to Local Civil Rule 26.01 Interrogatories)Shuler, Franklin) Modified on 8/30/2023 (bshr, ). case number 8:23-cv-4357-TMC.
August 29, 2023 Filing 1439 COMPLAINT Dana Jones vs Purpose Financial, Inc. f/k/a Advance America, Cash Advance Centers, Inc. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11293007). (Attachments: #1 Summons Summons, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Rule 26.01 Answers)Ohanesian, Glenn) Modified on 8/30/2023 (bshr, ). case number 6:23-cv-4354-DCC.
August 29, 2023 Filing 1438 NOTICE OF REMOVAL Kenya Hennigan vs Walmart, Inc. Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11292962). (Attachments: #1 State Court Documents, #2 Certificate of Service - Notice of Removal, #3 Civil Cover Sheet, #4 Answer, #5 Certificate of Service - Answer, #6 LR 26.01 Answers, #7 Certificate of Service - Rule 26.01 Responses, #8 Motion to Strike, #9 Certificate of Service - Motion to Strike, #10 Motion for Protective Order, #11 Exhibit A - Letter to counsel, #12 Exhibit B - McKnight v. Pickens PD, #13 Exhibit C - Steen v. Garrett, #14 Certificate of Service - Motion for Protective Order)Laffitte, Rebecca) Modified on 8/30/2023 (bshr, ). case number 4:23-cv-4353-JD.
August 29, 2023 Filing 1437 NOTICE OF REMOVAL Todd Lovins vs Angel Hilda Chavez Court Name: Hampton County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11292882). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents, #4 Supporting Documents Answer to Complaint)Griffith, Ernest) Modified on 8/29/2023 (bshr, ). case number 9:23-cv-4348-RMG.
August 29, 2023 Filing 1436 COMPLAINT John Wilkinson vs Advance America Cash Advance Centers, Inc. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11292548). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Dalzell, Elizabeth) Modified on 8/29/2023 (bshr, ). case number 6:23-cv-4347-DCC.
August 29, 2023 Filing 1435 BANKRUPTCY APPEAL. 3 Division. TriPharma, LLC v. First Fruits Business Ministry, LLC, TrimFit for Life, LLC, Subchapter V Trustee, and US Trustee. (Attachments: #1 Transmittal of Notice of Appeal)(Tull, Christine) Modified on 8/29/2023 (bshr, ). case number 3:23-cv-4346-MGL.
August 29, 2023 Filing 1434 COMPLAINT The Lincoln National Life Insurance Company vs Tammy Dixon Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11291195). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Civil Cover Sheet, #13 LR 26.01 Answers)Milam, G) Modified on 8/30/2023 (bshr, ). case number 6:23-cv-4355-TMC.
August 29, 2023 Filing 1433 NOTICE OF REMOVAL Deborah Kern vs Otis Elevator Company Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11290754). (Attachments: #1 Exhibit Exhibit A - Summons, #2 Exhibit Exhibit B - NEF, #3 Exhibit Exhibit C - Stipulation in Amount of Controversy, #4 Civil Cover Sheet Civil Cover Sheet, #5 Exhibit Attachment to Civil Cover Sheet, #6 LR 26.01 Answers LR 26.01 Answers)Kendall, Everett) Modified on 8/29/2023 (bshr, ). case number 2:23-cv-4337-RMG.
August 28, 2023 Filing 1432 PCOMPLAINT Jonathan Donnell Thompson vs Richland County Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11290039). (Attachments: #1 Exhibit A to Complaint - Certificate of Incarceration, #2 Exhibit B to Complaint - BOP Notification of Over-Detention, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Summons to Richland County, #6 Summons to Shane Kitchen, #7 Summons to Francena Scipio, #8 Summons to Karen Barnes)Leonardi, Daniel) Modified on 8/29/2023 (bshr, ). case number 3:23-cv-4318-MGL-PJG.
August 28, 2023 Filing 1431 COMPLAINT Robert Whaley vs Amazon.com, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11289966). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)Gergel, Robert) Modified on 8/29/2023 (bshr, ). case number 2:23-cv-4317-DCN.
August 28, 2023 Filing 1430 COMPLAINT ARTISTIC SOUTHERN, INC., d/b/a EDGE BUILDING SOLUTIONS and SOUTHERN STAIRCASE vs CHRISTOPHER A. DEWBERRY and MICKEY A. MOSES Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11289957). (Attachments: #1 Exhibit A - Agreements, #2 Exhibit B - Territory Map, #3 Exhibit C - Dewberry Termination, #4 Exhibit D - Moses Termination, #5 Exhibit E - Credit Application Email, #6 Exhibit F - Corporate Information Email, #7 Exhibit G - Retail license Email, #8 Exhibit H - Handrail Email, #9 Exhibit I - Brochure Email, #10 Exhibit J - Beams Email, #11 Exhibit K - Template Email, #12 Exhibit L - Tables Email, #13 Exhibit M - Machines Email, #14 Exhibit N - Davidson Railings Email, #15 Exhibit O - Reminder communications, #16 Exhibit P - Employment Agreements - return of property email, #17 LR 26.01 Answers, #18 Summons - as to Def Dewberry, #19 Summons - as to Def Moses, #20 Civil Cover Sheet)Reeves, George) Modified on 8/29/2023 (bshr, ). case number 0:23-cv-4316-MGL.
August 28, 2023 Filing 1429 COMPLAINT CAPE CLASP, LLC vs DORSAL BRACELETS, LLC CIVIL Division. ( Filing fee $ 402 receipt number ASCDC-11289659). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Freeman, Hunter) Modified on 8/28/2023 (bshr, ). case number 2:23-cv-4313-RMG.
August 28, 2023 Filing 1428 COMPLAINT Denise F. Collins vs P.E.R.C. Freight, LLC, a Florida LLC Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11289630). (Attachments: #1 Summons Summons, #2 LR 26.01 Answers LR 26.01 Answers to Int., #3 Civil Cover Sheet Civil Cover Sheet)Knie, Patrick) Modified on 8/28/2023 (bshr, ). case number 7:23-cv-4312-HMH.
August 28, 2023 Filing 1427 COMPLAINT Prysmian Cables and Systems USA, Inc. vs BME Trucking, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11289445). (Attachments: #1 Civil Cover Sheet, #2 Summons (BME Trucking, Inc.), #3 Summons (Brian Enell), #4 LR 26.01 Answers)Parente, Michael) Modified on 8/28/2023 (bshr, ). case number 3:23-cv-4311-SAL.
August 28, 2023 Filing 1426 NOTICE OF REMOVAL Earl Clinton Wood, IV vs USAA Casualty Insurance Company Court Name: Greenville County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11289364). (Attachments: #1 Civil Cover Sheet, #2 Exhibit Underlying Complaint, #3 Supporting Documents Motion to Strike and Memo in Support, #4 Supporting Documents Answer, #5 LR 26.01 Answers, #6 Certificate of Service)Sawyer, Wesley) Modified on 8/28/2023 (bshr, ). case number 6:23-cv-4310-TMC.
August 28, 2023 Filing 1425 NOTICE OF REMOVAL Kelly Beverly Phillips vs Town of Iva Court Name: Abbeville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11289216). (Attachments: #1 State Court Documents Summons & Complaint, #2 State Court Documents Affidavit of Service, #3 Civil Cover Sheet, #4 Supporting Documents Answer to Complaint, #5 LR 26.01 Answers, #6 Certificate of Service)Turner, Charles) Modified on 8/28/2023 (bshr, ). case number 8:23-cv-4309-TMC.
August 28, 2023 Filing 1424 COMPLAINT Tammy Tritt vs Kilolo Kijakazi Rock Hill Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Modified on 8/28/2023 (dist, ).2:23-4308-RMG-MGB
August 28, 2023 Filing 1423 NOTICE OF REMOVAL STA'MARRIN HENDRIX vs HAILE GEBRELIANOS Court Name: LPH TRANSPORTATION,INC ( Filing fee $ 402 receipt number CSCDC-11289037). (Attachments: #1 Summons, #2 State Court Documents, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Highfield, Duke) Modified on 8/28/2023 (bshr, ). case number 1:23-cv-4307-MGL.
August 28, 2023 Filing 1422 BANKRUPTCY APPEAL. 8 Division. Zaatnure Xi-Amaru v Michelle L Vieira (Attachments: #1 Transmittal of Notice of Appeal, #2 Notice of Appeal Letter) Previous Appeal Case No. 8:23-cv-00256-DCC-JDA(Lee, Deborah) Modified on 8/28/2023 (bshr, ). case number 8:23-cv-4306-DCC-JDA.
August 28, 2023 Filing 1421 COMPLAINT Dawn F. Floyd vs Daniel Ray Florence Division. ( Filing fee $ 402 receipt number ASCDC-11288812). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Fargnoli, Christina) Modified on 8/28/2023 (bshr, ). case number 4:23-cv-4305-SAL.
August 28, 2023 Filing 1420 COMPLAINT Tamara Knuutila vs Advance America, Cash Advance Centers, Inc. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11288575). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons)Segui, Harper) Modified on 8/28/2023 (bshr, ). case number 7:23-cv-4304-DCC.
August 28, 2023 Filing 1419 COMPLAINT School District of Greenville County vs Meta Platforms, Inc. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11288415). (Attachments: #1 Civil Cover Sheet, #2 Addendum Addendum to Civil Cover Sheet, #3 LR 26.01 Answers)Burke, Luke) Modified on 8/28/2023 (bshr, ). case number 6:23-cv-4296-RMG.
August 27, 2023 Filing 1418 COMPLAINT Peggy Marie Warren vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 8/28/2023 (bshr, ). case number 0:23-cv-4291-SAL-PJG.
August 25, 2023 Filing 1417 COMPLAINT John Langville vs TBC Corporation Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11287822). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 LR 26.01 Answers)Rody, Tyler)
August 25, 2023 Filing 1416 NOTICE OF REMOVAL Kirby Hughes vs Antoine Danny Paul Court Name: Chesterfield County ( Filing fee $ 402 receipt number ASCDC-11287614). (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 LR 26.01 Answers)Crain, Adam) Modified on 8/25/2023 (bshr, ). case number 4:23-cv-4268-RBH.
August 25, 2023 Filing 1415 NOTICE OF REMOVAL Frank Downing vs Omega Flex, Inc. Court Name: Beaufort County ( Filing fee $ 402 receipt number ASCDC-11287379). (Attachments: #1 Exhibit Complaint, #2 Exhibit Affidavit, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Certificate of Service)Kern, Brian) Modified on 8/25/2023 (bshr, ). case number 9:23-cv-4267-DCN.
August 25, 2023 Filing 1414 COMPLAINT Kevin Burns vs Advance America, Cash Advance Centers, Inc. d/b/a Advance America Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11287239). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Segui, Harper) Modified on 8/28/2023 (bshr, ). case number 7:23-cv-4286-DCC.
August 25, 2023 Filing 1413 NOTICE OF REMOVAL Maverick Griffis vs Fatima Brown, Individually and as a Manager/Agent of Walmart Superstore #586 Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11287021). (Attachments: #1 State Court Documents Exhibit 1 - State Court Documents, #2 Supporting Documents Defendants' Answer to Complaint, #3 Civil Cover Sheet Civil Cover Sheet, #4 LR 26.01 Answers Defendants' LR 26.01 Answers)Ferguson, Emmanuel) Modified on 8/25/2023 (bshr, ). case number 4:23-cv-4266-RBH.
August 25, 2023 Filing 1412 COMPLAINT Scott Gibson vs Advance America, Cash Advance Centers, Inc. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11286765). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers Local Rule 26.01 Answers)Ohanesian, Glenn) Modified on 8/28/2023 (bshr, ). case number 7:23-cv-4283-DCC.
August 25, 2023 Filing 1411 COMPLAINT Sundog Sailing, LLC vs Anthony Black Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11286478). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Bowen, John) Modified on 8/25/2023 (bshr, ). case number 2:23-cv-4265-RMG.
August 25, 2023 Filing 1410 COMPLAINT James Hinkle vs Unum Life Insurance Company of America Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11285658). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/25/2023 (bshr, ). case number 2:23-cv-4255-BHH.
August 25, 2023 Filing 1409 COMPLAINT Ciera McCoy vs Life Insurance Company of North America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11285657). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/25/2023 (bshr, ). case number 6:23-cv-4254-DCC.
August 25, 2023 Filing 1408 COMPLAINT Angela Pitta vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11285656). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/25/2023 (bshr, ). case number 6:23-cv-4253-JD.
August 25, 2023 Filing 1407 COMPLAINT Sarah J. Williams vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11285655). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 8/25/2023 (bshr, ). case number 6:23-cv-4252-DCC.
August 25, 2023 Filing 1406 COMPLAINT David Wensel vs Federal Express Corporation Short Term Disability Plan Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11285654). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 8/25/2023 (bshr, ). case number 6:23-cv-4251-TMC.
August 24, 2023 Filing 1405 COMPLAINT Ralph Gibson vs Advance America, Cash Advance Centers, Inc. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11285563). (Attachments: #1 Summons Summons, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Local 26.01 Answers)Ohanesian, Glenn) Modified on 8/25/2023 (bshr, ). case number 6:23-cv-4257-DCC.
August 24, 2023 Filing 1404 NOTICE OF REMOVAL Traci S. Walker vs Wal-Mart Stores, Inc. Court Name: Circuit Court Pickens County ( Filing fee $ 402 receipt number ASCDC-11285420). (Attachments: #1 State Court Documents State Court Filings, #2 Supporting Documents Service of Process, #3 Civil Cover Sheet Civil Cover Sheet, #4 LR 26.01 Answers WMs 26.01 Responses)LaFave, Mary) Modified on 8/24/2023 (bshr, ). case number 8:23-cv-4249-TMC.
August 24, 2023 Filing 1403 COMPLAINT United States of America for the Use and Benefit of Century Fire Protection, LLC vs Expert Maintenance & Construction Services, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11285352). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B, #6 Exhibit Exhibit C, #7 Exhibit Exhibit D)Crawford, John) Modified on 8/24/2023 (bshr, ). case number 3:23-cv-4248-MGL.
August 24, 2023 Filing 1402 COMPLAINT AMCO Insurance Company vs James Brian Milam Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11285052). (Attachments: #1 Exhibit Certified Policy, #2 Civil Cover Sheet, #3 Summons, #4 LR 26.01 Answers)August, Diana) Modified on 8/24/2023 (bshr, ). case number 6:23-cv-4247-DCC.
August 24, 2023 Filing 1401 COMPLAINT Pamela Mitchem vs Kilolo Kijakazi Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11284986). (Attachments: #1 Civil Cover Sheet)McChesney, Paul) Modified on 8/24/2023 (bshr, ). case number 0:23-cv-4246-JD-PJG.
August 24, 2023 Filing 1400 COMPLAINT Billie Jean Carey vs Kilolo Kijakazi, Acting Comm'r. of the Social Security Admin. Civil Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit Motion to Proceed Without the Payment of Filing Fees)Lewis, Alexander) Modified on 8/24/2023 (bshr, ). case number 2:23-cv-4245-RBH-MGB.
August 24, 2023 Filing 1399 NOTICE OF REMOVAL B.D.H. vs SCDSS Court Name: Chester County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11284893). (Attachments: #1 Exhibit A- Pleadings, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Martens, Walter) Modified on 8/24/2023 (bshr, ). case number 0:23-cv-4244-MGL.
August 24, 2023 Filing 1398 COMPLAINT Lasandra Fuller vs Kilolo Kijakazi, Acting Comm'r. of the Social Security Admin. Civil Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit Motion to Proceed Without the Payment of Filing Fees)Lewis, Alexander) Modified on 8/24/2023 (bshr, ). case number 2:23-cv-4241-DCN-MGB.
August 24, 2023 Filing 1397 COMPLAINT Crystal Hernandez vs Advance America, Case Advance Centers, Inc. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11284228). (Attachments: #1 Exhibit 1: Website Privacy Policy, #2 Exhibit 2: Security Information, #3 Exhibit 3: Are Payday Loans Safe, #4 Exhibit 4: California Sample Notice, #5 Civil Cover Sheet, #6 Summons, #7 Summons)Bess, Dylan) Modified on 8/25/2023 (bshr, ). case number 7:23-cv-4256-DCC.
August 24, 2023 Filing 1396 Local Rule 26.01 Answers to Interrogatories by Defendant.(Martens, Walter) Modified on 8/24/2023 (bshr, ). Please see ECF No. #1399 for filing fee. case number 0:23-cv-4244-MGL.
August 24, 2023 Filing 1395 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Chester County. (Attachments: #1 Exhibit A- Pleadings)(Martens, Walter) Modified on 8/24/2023 (bshr, ). Please see ECF No. #1399 for filing fee. case number 0:23-cv-4244-MGL.
August 24, 2023 Filing 1394 NOTICE OF REMOVAL Ortagus D. Bennett vs State Farm Fire and Casualty Company, Inc. Court Name: Greenville ( Filing fee $ 402 receipt number ASCDC-11283404). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Whelan, Robert) Modified on 8/24/2023 (bshr, ). case number 6:23-cv-4234-DCC.
August 24, 2023 Filing 1393 NOTICE OF REMOVAL Isaac Brannon Perry Swett vs Prisma Health Court Name: Greenville County Magistrate's Court ( Filing fee $ 402 receipt number ASCDC-11283029). (Attachments: #1 Exhibit State Court Filings, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers, #4 Certificate of Service)Klett, Jonathan) Modified on 8/24/2023 (bshr, ). case number 6:23-cv-4229-JD-JDA.
August 23, 2023 Filing 1392 COMPLAINT American National Insurance Company vs Jay G. Carroll Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-11282234). (Attachments: #1 Exhibit R. Grosse General Affidavit, #2 Exhibit RICO Indictment, #3 Exhibit New Plea, #4 Exhibit New Judgment, #5 Exhibit New Affidavit, #6 Exhibit New Sentencing Memorandum, #7 Exhibit RICO Information, #8 Exhibit Jay Carroll Plea, #9 Exhibit Jay Caroll Sentencing Memorandum - Carroll Specific, #10 Exhibit Jay Carroll Judgment, #11 Exhibit 7304 Application for Court, #12 Exhibit Application for reinstatement - Redacted, #13 Exhibit Request for Duplicate Policy Form - Redacted, #14 Exhibit Ann F. Sherlock Guilty Plea, #15 Exhibit 8.9.21 App for Reinstatement - Redacted, #16 Summons Summons, #17 Civil Cover Sheet Civil Cover Sheet, #18 LR 26.01 Answers LR 26.01 Answers)Tarver, Derek) Modified on 8/23/2023 (bshr, ). case number 1:23-cv-4219-MGL.
August 23, 2023 Filing 1391 COMPLAINT Larry Carter vs Sandlands C&D Landfill of SC, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11282033). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Brooks, Michael) Modified on 8/23/2023 (bshr, ). case number 4:23-cv-4218-RBH-KDW.
August 23, 2023 Filing 1390 COMPLAINT Juan Daniel Perez vs New Prime, Inc. d/b/a Prime Inc., A Missouri Corporation Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11281901). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Knie, Patrick) Modified on 8/23/2023 (bshr, ). case number 7:23-cv-4217-TMC.
August 23, 2023 Filing 1389 NOTICE OF REMOVAL Jerry Peay vs Wal-Mart Stores East, L.P., a business entity Court Name: Lancaster Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11281269). (Attachments: #1 Civil Cover Sheet, #2 Exhibit Complaint, #3 Exhibit Local Rule 26.01, #4 Exhibit SC State Court Public Index, #5 Exhibit Certificate of Service)Elliott, James) Modified on 8/23/2023 (bshr, ). case number 0:23-cv-4216-DCC.
August 23, 2023 Filing 1388 NOTICE OF REMOVAL David Lesser vs Austin W. Odom Court Name: Elite Overhead Garage Doors, LLC ( Filing fee $ 402 receipt number ASCDC-11281191). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 Defendants Answer to Plaintiff Complaint, #4 LR 26.01 Answers, #5 Rule 7.1 Corp Disclosures)Brady, Kyle) Modified on 8/23/2023 (bshr, ). case number 6:23-cv-4215-TMC.
August 23, 2023 Filing 1387 NOTICE OF REMOVAL David Napier vs Great Lakes Insurance SE Court Name: Anderson Common Pleas ( Filing fee $ 402 receipt number ASCDC-11281158). (Attachments: #1 Exhibit A-Service Envelope and Documents, #2 State Court Documents, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Defendant's Answer to Complaint)Templeton, Morgan) Modified on 8/23/2023 (bshr, ). case number 8:23-cv-4214-BHH.
August 22, 2023 Filing 1386 COMPLAINT American National Insurance Company vs Mary O. Sherlock Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11280353). (Attachments: #1 Exhibit R. Grosse General Affidavit, #2 Exhibit RICO Indictment, #3 Exhibit New Plea, #4 Exhibit New Judgment, #5 Exhibit New Affidavit, #6 Exhibit New Sentencing Memorandum, #7 Exhibit New Affidavit - Mary O. Sherlock U0629848, #8 Exhibit Application - Redacted, #9 Exhibit Mary Jean Sherlock Debit Authorization - Redacted, #10 Exhibit App for Reinstatement (2-17-12) - Redacted, #11 Exhibit Change of Benf (5-9-12) - Redcated, #12 Exhibit Payment Records - Redacted, #13 Exhibit Req Change of Benf (5-2-14) - Redacted, #14 Exhibit Correspondence Records - Redacted, #15 Summons Summons, #16 Civil Cover Sheet Civil Cover Sheet, #17 LR 26.01 Answers LR 26.01 Answers)Tarver, Derek) Modified on 8/22/2023 (bshr, ). case number 1:23-cv-4208-MGL.
August 22, 2023 Filing 1385 COMPLAINT Progressive Northern Insurance Co. vs Elton Williams Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11280264). (Attachments: #1 Exhibit A to Complaint for Declaratory Relief - Policy, #2 Civil Cover Sheet for Complaint for Declaratory Relief, #3 LR 26.01 Answers of Plaintiff, #4 Summons to Elton Williams, #5 Summons to James C. Mitchell, III)Rogers, Robert) Modified on 8/22/2023 (bshr, ). case number 1:23-cv-4207-SAL.
August 22, 2023 Filing 1384 COMPLAINT Taylor vs Apex Fort Worth Second Division. ( Filing fee $ 402 receipt number ASCDC-11280211). (Attachments: #1 Civil Cover Sheet, #2 Separate Complaint Signature Page, #3 Supporting Documents Magistrate Form, #4 Summons Summons Apex Manager, #5 Summons Summons Apex Partners)Taylor, Mark) Modified on 8/23/2023 (bshr, ). case number 2:23-cv-4211-RMG-MHC.
August 22, 2023 Filing 1383 NOTICE OF REMOVAL Daniel Arana vs Joseph Jodel Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11280184). (Attachments: #1 State Court Documents Summons and Complaint, #2 State Court Documents Amended Summons and Complaint, #3 State Court Documents Affidavit of Service on AGY Logistics, Inc., #4 State Court Documents Answer of AGY Logistics, #5 State Court Documents Plaintiff's Answer to Defendant AGY Logistics, Inc.'s Requests to Admit, #6 Civil Cover Sheet Civil Cover Sheet, #7 LR 26.01 Answers Def AGY Logistics, Inc.'s Answers to 26.01 Interrogatories)Barrett, R) Modified on 8/22/2023 (bshr, ). case number 3:23-cv-4206-SAL.
August 22, 2023 Filing 1382 COMPLAINT Kymberlee Hayes vs SunOpta, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11280219). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons, #4 Summons)Doolittle, Paul) Modified on 8/22/2023 (bshr, ). case number 3:23-cv-4205-MGL.
August 22, 2023 Filing 1381 New Miscellaneous Filing CHARLESTON Division. John Keevil v. Optimistic Chicken, LLC Joint Motion for Approval of FLSA Settlement Agreement and Stipulation of Dismissal with Prejudice ( Filing fee $ 49 receipt number ASCDC-11279804). (Attachments: #1 Exhibit Ex A - John Keevil Settlement Agreement)Samples, Thomas) Modified on 8/22/2023 (tsim, ). 2:23-mc-00603-BHH
August 22, 2023 Filing 1380 NOTICE OF REMOVAL David West vs Family Dollar Stores of South Carolina, LLC Court Name: Berkeley County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11279446). (Attachments: #1 State Court Documents Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Blount, William) Modified on 8/22/2023 (bshr, ). case number 2:23-cv-4200-DCN.
August 22, 2023 Filing 1379 NOTICE OF REMOVAL Misha L. Reaves vs Dollar Tree Stores, Inc. Court Name: Jasper County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11279012). (Attachments: #1 State Court Documents Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Blount, William) Modified on 8/22/2023 (bshr, ). case number 9:23-cv-4199-DCN.
August 22, 2023 Filing 1378 COMPLAINT Amanda Horn vs IH Services, Inc. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11278802). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Tuck, Thomas) Modified on 8/22/2023 (bshr, ). case number 6:23-cv-4198-DCC-JDA.
August 22, 2023 Filing 1377 NOTICE OF REMOVAL Otis Brandon vs Janssen Pharmaceuticals, Inc. Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11278638). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers)Kitts, Amanda) Modified on 8/22/2023 (bshr, ). case number 3:23-cv-4197-RMG-PJG.
August 22, 2023 Filing 1376 COMPLAINT Consumer Financial Protection Bureau vs Heights Finance Holding Co. f/k/a Southern Management Corporation Greenville Division. . (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers)Hendricks, David) Modified on 8/22/2023 (bshr, ). case number 6:23-cv-4177-HMH.
August 21, 2023 Filing 1375 NOTICE OF REMOVAL Pearlie Mae Hill-Hudgins vs Cracker Barrel Old Country Store, Inc. Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-11277428). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Smith, James) Modified on 8/22/2023 (cwil, ). Assigned 2:23-cv-04170-RMG
August 21, 2023 Filing 1374 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Charleston County. (Attachments: #1 Exhibit Summons & Complaint, AOS, #2 Exhibit Civil Coversheet)(Smith, James) Modified on 8/22/2023 (cwil, ). Assigned 2:23-cv-04170-RMG; corrected documents filed w/filing fee paid filed as shell entry 1375.
August 18, 2023 Filing 1373 NOTICE OF REMOVAL Donald Black vs Mantei & Associates, Ltd. Court Name: Lexington ( Filing fee $ 402 receipt number ASCDC-11275532). (Attachments: #1 Exhibit 1; Plaintiffs' Expert Designation, Heller Report, #2 Exhibit 2; Gless Declaration, #3 Exhibit 3; State Court Filings 1-20, #4 Exhibit 4; State Court Filings 21-40, #5 Exhibit 5; State Court Filings 41-60, #6 Exhibit 6; State Court Filings 61-80, #7 Exhibit 7; State Court Filings 81-106, #8 Exhibit 8; Defendants' Notice of Notice of Removal, #9 Exhibit 9; Centaurus' Answers to Local Rule 26.01 Interrogatories, #10 Exhibit 10; J.P. Turner's Answers to Local Rule 26.01 Interrogatories, #11 Exhibit 11; Mantei & Associates, Mantei, and Chiellini's Answers to Local Rule 26.01 Interrogatories, #12 Civil Cover Sheet Civil Action Cover Sheet)Smith, Joel) Modified on 8/21/2023 (cwil, ). Assigned 3:23-cv-04149-SAL
August 18, 2023 Filing 1371 NOTICE OF REMOVAL Brandon Julian vs Safeco Insurance Company Court Name: Pickens County ( Filing fee $ 402 receipt number ASCDC-11273949). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 LR 26.01 Answers, #5 Safeco's and Liberty's Answer to Complaint)Crotty, Brian) Modified on 8/18/2023 (bshr, ). case number 8:23-cv-4127-DCC.
August 18, 2023 Filing 1370 NOTICE OF REMOVAL Matthew Drapeau vs Bernard Austin Grant Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11273864). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents Summons & Complaint, #3 Supporting Documents Plf's Responses to Defendants' Request for Admission, #4 State Court Documents Answer of USAA, #5 LR 26.01 Answers)Diegel, Ronald) Modified on 8/18/2023 (bshr, ). case number 3:23-cv-4105-MGL.
August 18, 2023 Filing 1369 NOTICE OF REMOVAL India Lashaw Jackson vs Five Below, Inc. Court Name: York ( Filing fee $ 402 receipt number CSCDC-11273652). (Attachments: #1 State Court Documents State Court Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 Answer to Complaint, #4 LR 26.01 Answers Answers to LR 26.01)Highfield, Duke) Modified on 8/18/2023 (bshr, ). case number 0:23-cv-4104-SAL.
August 18, 2023 Filing 1368 COMPLAINT Kenneth P. Barnes, M.D. vs Unum Life Insurance Company of America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11273471). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/18/2023 (bshr, ). case number 6:23-cv-4103-JD.
August 18, 2023 Filing 1367 COMPLAINT Joseph Jones vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11273469). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/18/2023 (bshr, ). case number 6:23-cv-4102-DCC.
August 18, 2023 Filing 1366 COMPLAINT Deborah L. Walker vs Group Medical, Prescription Drug, Dental & Vision Plan for Associates of BMW Manufacturing Co., LLC Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11273468). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/18/2023 (bshr, ). case number 8:23-cv-4101-HMH.
August 18, 2023 Filing 1365 COMPLAINT Terris L. Washington vs Standard Insurance Company Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11273467). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 8/18/2023 (bshr, ). case number 3:23-cv-4100-CMC.
August 18, 2023 Filing 1364 COMPLAINT John Cochran vs Standard Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11273466). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 8/18/2023 (bshr, ). case number 6:23-cv-4099-JD.
August 18, 2023 Filing 1363 COMPLAINT Amanda T. Woolard vs Standard Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11273465). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 8/18/2023 (bshr, ). case number 6:23-cv-4098-HMH.
August 17, 2023 Filing 1362 COMPLAINT Valerie Schmitz, individually and as personal representative of the Estate of David J. Schmitz, deceased vs United States Department of Defense Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11273191). (Attachments: #1 Exhibit A - 5.2.22 FOIA, #2 Exhibit B - Status email, #3 Exhibit C - FOIA portal, #4 Exhibit D - 1.13.22 FOIA, #5 Exhibit E - Interim Response, #6 Exhibit F - Final Response, #7 Exhibit G - Appeal, #8 Exhibit H - Appeal status, #9 Exhibit I - 2.9.23 Touhy Request, #10 Exhibit J Touhy tracking, #11 Civil Cover Sheet Civil cover sheet, #12 Summons Proposed Summons, #13 Summons Proposed Summons, #14 LR 26.01 Answers 26.01 responses)Brauchle, James) Modified on 8/17/2023 (bshr, ). case number 3:23-cv-4090-MGL.
August 17, 2023 Filing 1361 NOTICE OF REMOVAL Mark Crolley vs South Carolina Department of Corrections Court Name: Allendale Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11273124). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents, #4 Supporting Documents Answer)Freeman, Michael) Modified on 8/17/2023 (bshr, ). case number 5:23-cv-4089-DCC-KDW.
August 17, 2023 Filing 1360 COMPLAINT USA f/b/o Bonitz vs GCB Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11272786). Pierce, James) Modified on 8/17/2023 (bshr, ). Please see ECF No. #1359 for case documents. case number 2:23-cv-4088-BHH.
August 17, 2023 Filing 1359 COMPLAINT USA f/b/o Bonitz, Inc. vs GCB JV1, LLC Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 LR 26.01 Answers)Pierce, James) Modified on 8/17/2023 (bshr, ). Please see ECF No. #1360 for filing fee. case number 2:23-cv-4088-BHH.
August 17, 2023 Filing 1358 COMPLAINT The United States of America for the Use Benefit of Landmark Construction Company, Inc. vs United Fire & Casualty Company Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11272082). (Attachments: #1 Exhibit Payment Bond, #2 Exhibit Domestic Return Receipt, #3 Exhibit correspondence, #4 Exhibit mailing envelope, #5 Civil Cover Sheet civil cover sheet, #6 Summons United Fire & Casualty, #7 Summons MSK, #8 LR 26.01 Answers 26.01 Disclosures)Rahn, Paul) Modified on 8/17/2023 (bshr, ). case number 2:23-cv-4084-DCN.
August 17, 2023 Filing 1357 NOTICE OF REMOVAL Beth Wilson, individually and as the Personal Representative of the Estate of Gillis Darren Wilson vs Continental American Insurance Company Court Name: Orangeburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11271546). (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Consent To Removal, #3 Exhibit C - Group Critical Illness Policy, #4 Exhibit D - Group Cancer - Specified Disease Policy, #5 Exhibit E - Accidental Policy, #6 Civil Cover Sheet, #7 LR 26.01 Answers)Willard, Theodore) Modified on 8/17/2023 (bshr, ). case number 5:23-cv-4079-JFA.
August 17, 2023 Filing 1356 COMPLAINT Jessica Floyd Moutray vs Kilolo Kijakazi Spartanburg Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit in forma pauperis)McChesney, Paul) Modified on 8/17/2023 (bshr, ). case number 2:23-cv-4076-TMC-MGB.
August 17, 2023 Filing 1355 COMPLAINT Krissa Convertino vs Republic Reign, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11271218). (Attachments: #1 Civil Action Coversheet, #2 Summons, #3 Summons, #4 Summons, #5 Plaintiff's Answers to 26.01 Interrogatories)Mullaney, Marybeth) Modified on 8/17/2023 (bshr, ). case number 2:23-cv-4075-RMG.
August 16, 2023 Filing 1354 NOTICE OF REMOVAL Wesley Edward Smith III vs Lowcountry Grocers Inc. Court Name: Berkeley County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11270582). (Attachments: #1 Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Satterfield, Andreas) Modified on 8/16/2023 (bshr, ). case number 2:23-cv-4068-DCN-JDA.
August 16, 2023 Filing 1353 NOTICE OF REMOVAL Dorothy Ann O'Cain vs Walmart Stores East, L.P. Court Name: Orangeburg County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11270310). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Defendant's Responses to 26.01 Interrogatories, #4 Supporting Documents Answer to Complaint)Boyd, Nashiba Dawntay) Modified on 8/16/2023 (bshr, ). case number 5:23-cv-4067-JFA.
August 16, 2023 Filing 1352 COMPLAINT Shaniyah Young vs Eye Health America, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11269883). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Brooks, Michael) Modified on 8/16/2023 (bshr, ). case number 3:23-cv-4066-SAL-PJG.
August 15, 2023 Filing 1351 COMPLAINT THRIVEPOINT MEDICAL LABORATORIES, LLC vs WESTMINSTER PRESBYTERIAN CENTER, INC. Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11267351). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons, #6 Summons)O'Brien, Carrie) Modified on 8/16/2023 (bshr, ). Spoke with filing user and this is a duplicate filing of ECF No. #1345 . Refund requested from finance. Case number 0:23-cv-4052-JFA.
August 15, 2023 Filing 1350 COMPLAINT Tanya Roberts vs Cherokee County School District Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11268039). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 Summons Summons)Gist, Donald) Modified on 8/16/2023 (bshr, ). case number 7:23-cv-4058-TMC-JDA.
August 15, 2023 Filing 1349 COMPLAINT Charleston County School District vs Meta Platforms, Inc. Charleston Division. ( Filing fee $ 402 receipt number BSCDC-11267832). (Attachments: #1 Civil Cover Sheet with attachment, #2 LR 26.01 Answers on behalf of Plaintiff, #3 Summons with attachment)Kimpson, Marlon) Modified on 8/16/2023 (bshr, ). case number 2:23-cv-4057-RMG.
August 15, 2023 Filing 1348 NOTICE OF REMOVAL Robert A. Southard, Jr., In His Individual Capacity and as The Personal Representative of The Estate of Robert A. Southard, Sr. vs David Southard Court Name: Horry ( Filing fee $ 402 receipt number ASCDC-11268035). (Attachments: #1 Supporting Documents Lower Court Documents - Summons and Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Main Document Defendant's Motion to Dismiss, #5 Supporting Documents Declaration of David Southard, #6 Exhibit A - Summons and Complaint (Southard, et al. v. Young, No. 2019-CP-26-05896) filed September 18, 2019, #7 Exhibit B - Order (Southard, et al. v. Young, No. 2019-CP-26-05896) filed July 28, 2023)Watson, Joseph) Modified on 8/16/2023 (bshr, ). case number 4:23-cv-4056-RBH.
August 15, 2023 Filing 1347 COMPLAINT Patrick Andre Laughead vs Charleston Bay Gourmet, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11267829). (Attachments: #1 Civil Cover Sheet Civil Coversheet, #2 Summons Summons - Charleston Bay Gourmet, #3 Summons Summons - Irving Peters, #4 Summons Summons - Kieran Dimaio, #5 LR 26.01 Answers Plaintiff's Answer to LR 26.01 Answers)Mullaney, Marybeth) Modified on 8/16/2023 (bshr, ). case number 2:23-cv-4055-BHH.
August 15, 2023 Filing 1346 COMPLAINT Justin Kirkland and Ashley Kirkland vs Brookfield Properties Retail, Inc, et al Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11267608). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons)Bell, Lester) Modified on 8/16/2023 (bshr, ). case number 3:23-cr-4053-CMC.
August 15, 2023 Filing 1345 COMPLAINT THRIVEPOINT MEDICAL LABORATORIES, LLC vs WESTMINSTER PRESBYTERIAN CENTER, INC. Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11266782). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 LR 26.01 Answers)O'Brien, Carrie) Modified on 8/16/2023 (bshr, ). case number 0:23-cv-4052-JFA.
August 15, 2023 Filing 1344 COMPLAINT Glen L. Fisher vs Air & Liquid Systems Corporation Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11267092). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Swett, William) Modified on 8/16/2023 (bshr, ). case number 2:23-cv-4051-RMG.
August 15, 2023 Filing 1343 NOTICE OF REMOVAL Crystal Garcia vs Wal-Mart Stores, Inc. Court Name: Court of Common Pleas for Colleton County ( Filing fee $ 402 receipt number ASCDC-11267087). (Attachments: #1 Exhibit - State Court Documents, #2 Exhibit - Service of Process Transmittal, #3 Exhibit - Plaintiff's Responses to Defendants' Request to Admit, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Baer, Laura) Modified on 8/16/2023 (bshr, ). case number 2:23-cv-4049-BHH.
August 15, 2023 Filing 1342 COMPLAINT Kenneth Perkins vs Resurgent Capital Services, L.P. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11266808). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Maxfield, Dave) Modified on 8/16/2023 (bshr, ). case number 6:23-cv-4048-TMC.
August 15, 2023 Filing 1341 COMPLAINT United States of America vs $40,850.00 in United States Currency Florence Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit Verification of SA Steven Michaels, #3 Exhibit APPLICATION FOR WARRANT FOR ARREST OF ARTICLES in Rem, #4 Exhibit WARRANT FOR ARREST OF ARTICLES in Rem)Sherard, Carrie) Modified on 8/16/2023 (bshr, ). case number 4:23-cv-4047-RBH.
August 15, 2023 Filing 1340 NOTICE OF REMOVAL Velma Spann vs Jimmy Tant Court Name: Orangeburg Common Pleas ( Filing fee $ 402 receipt number ASCDC-11266672). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Horvath, William) Modified on 8/15/2023 (bshr, ). case number 5:23-cv-4040-SAL.
August 15, 2023 Filing 1339 NOTICE OF REMOVAL Camden Pallet, LLC vs Scottsdale Insurance Company Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11266036). (Attachments: #1 Exhibit Complaint, #2 Exhibit Cumbie Dismissal, #3 Exhibit Powers Dismissal, #4 Exhibit Deposition Excerpt, #5 Exhibit Condensed Depo Transcript, #6 Exhibit Estimate, #7 Civil Cover Sheet, #8 LR 26.01 Answers, #9 7.1 Diclosures)D'Andrea, Jordyn) Modified on 8/15/2023 (bshr, ). case number 3:23-cv-4037-SAL.
August 15, 2023 Filing 1338 COMPLAINT Kendra Haley vs TransUnion, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11266018). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 8/15/2023 (bshr, ). case number 4:23-cv-4036-JD.
August 14, 2023 Filing 1337 NOTICE OF REMOVAL Ericka Hursey vs Richland County School District One, and Cheryl Harris Court Name: Richland County Clerk of Court ( Filing fee $ 402 receipt number ASCDC-11265465). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Def. 26.01 Answers, #3 State Court Documents Exh. A Summons and Complaint, #4 State Court Documents Exh.B Notice to State Court and Notice to Plaintiff, #5 State Court Documents Affidavit of Service, #6 State Court Documents Acceptance of Service)Goodwyn, Tierney) Modified on 8/15/2023 (bshr, ). case number 3:23-cv-4025-SAL.
August 14, 2023 Filing 1336 COMPLAINT Sheldon A. Miller vs 3M Company Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11265261). (Attachments: #1 Summons)Back, Daniel) Modified on 8/15/2023 (bshr, ). case number 2:23-cv-4031-RMG.
August 14, 2023 Filing 1335 NOTICE OF REMOVAL Sarina White, as PR of the Estate of Jennifer White vs Western Express, Inc. Court Name: Chesterfield County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11265202). (Attachments: #1 Exhibit State Court Pleadings and Other Papers, #2 Civil Cover Sheet Main page of Civil Cover Sheet, #3 Civil Cover Sheet Plaintiff's Counsel Supp. to Civ. Cover Sht., #4 LR 26.01 Answers)Wood, William) Modified on 8/15/2023 (bshr, ). case number 4:23-cv-4023-RBH.
August 14, 2023 Filing 1334 NOTICE OF REMOVAL LEON J. SALTER vs TRUIST BANK Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11265022). (Attachments: #1 Exhibit Exhibit A- State Court Filings, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Local Rule 26.01)Leach, Glenn) Modified on 8/15/2023 (bshr, ). case number 2:23-cv-4021-RMG.
August 14, 2023 Filing 1333 NOTICE OF REMOVAL Michelle Evans vs C.R. Bard, Inc. Court Name: Court of Common Pleas - Berkeley County ( Filing fee $ 402 receipt number ASCDC-11264029). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers)Hegler, Adam) Modified on 8/15/2023 (bshr, ). case number 2:23-4018-MDL.
August 14, 2023 Filing 1332 NOTICE OF REMOVAL Walter M. Deputy vs Hagerty Insurance Agency, LLC Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11263436). (Attachments: #1 Civil Cover Sheet JS44, #2 State Court Documents Summons & Complaint, #3 State Court Documents Amended Summons & Complaint, #4 State Court Documents Certificate of Service w/Exhibit, #5 State Court Documents Proof of Service, #6 LR 26.01 Answers Answers to Local Rule 26.01)Griffin, Catharine) Modified on 8/14/2023 (cwil, ). Assigned 2:23-4004-BHH
August 11, 2023 Filing 1331 COMPLAINT Joan Wiss, MD vs Waccamaw Dermatology, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11262885). Boyd, Reese)
August 11, 2023 Filing 1330 COMPLAINT AMERICAN RELIABLE INSURANCE COMPANY vs BRYAN LEAVITT Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11262552). (Attachments: #1 Exhibit A - 2017-2018 Policy, #2 Exhibit B - 2018-2019 Policy, #3 Exhibit C - Initial Complaint, #4 Exhibit D - Amended Complaint, #5 Exhibit E - Second Amended Complaint, #6 Exhibit F - Third Amended Complaint, #7 Civil Cover Sheet Cover Sheet, #8 Summons Elliottborough, #9 Summons Leavitt, #10 LR 26.01 Answers Answers to LR 26.01)Ralephata, Nosizi) Modified on 8/11/2023 (cwil, ). Assigned 2:23-3994-BHH
August 11, 2023 Filing 1329 COMPLAINT Westfield National Insurance Company vs J M Smith Corporation Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11262401). (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Civil Cover Sheet, #3 Summons Request to Waive Service of Summons for J M Smith Corporation, #4 Summons Waiver of Service of Summons of J M Smith Corporation, #5 Summons Request to Waive Service of Summons of Liberty Mutual, #6 Summons Waiver of Service of Summons for Liberty Mutual, #7 Summons Request to Waive Service of Summons for Smith Drug Company, #8 Summons Waiver of Service of Summons of Smith Drug Company, #9 LR 26.01 Answers, #10 Supporting Documents Notice of Appearance of Counsel)McCoy, Daniel) Modified on 8/11/2023 (cwil, ). Assigned 7:23-3993-TMC
August 11, 2023 Filing 1328 COMPLAINT USAA Life Insurance Company vs Theresa Laity Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11262179). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Bell, Kevin) Modified on 8/11/2023 (cwil, ). Assigned 3:23-3990-SAL
August 11, 2023 Filing 1327 NOTICE OF REMOVAL Oscar Velez vs Plastic Omnium Auto Exteriors, LLC Court Name: Greenville County State Court ( Filing fee $ 402 receipt number ASCDC-11262151). (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Nail, Steven) Modified on 8/11/2023 (cwil, ). Assigned 6:23-3989-TMC-KFM
August 11, 2023 Filing 1326 NOTICE OF REMOVAL Scotty Stevenson vs The Lincoln National Life Insurance Company Court Name: State ( Filing fee $ 402 receipt number ASCDC-11262136). (Attachments: #1 Exhibit State Court Documents, #2 LR 26.01 Answers Defendant Lincoln's Responses to Local Rule 26.01 Interrogatories, #3 Civil Cover Sheet Civil Cover Sheet)Dillard, William) Modified on 8/11/2023 (cwil, ). Assigned 0:23-3988-CMC
August 11, 2023 Filing 1325 COMPLAINT Misty Flachbart vs Kilolo Kijakazi, Acting Commissioner of Social Security Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11262085). (Attachments: #1 Civil Cover Sheet, #2 Summons)Thompson, Stacy) Modified on 8/11/2023 (cwil, ). Assigned 5:23-3987-RMG-KDW
August 11, 2023 Filing 1324 NOTICE OF REMOVAL Stefanie Seixas-Mikelus, M.D. vs Tenet Healthcare Corporation Court Name: Court of Common Pleas of South Carolina ( Filing fee $ 402 receipt number BSCDC-11261564). (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1-Demand for Arbitration, #3 Exhibit 2-State Court Filings, #4 Exhibit 3-Warren Stowell Declaration, #5 LR 26.01 Answers, #6 LR 26.01 Answers, #7 LR 26.01 Answers)Thomas, Carmen) Modified on 8/11/2023 (cwil, ). Assigned 2:23-3986-BHH
August 11, 2023 Filing 1323 COMPLAINT Fireman's Fund Insurance Company, a/s/o Glen Raven Global, LLC vs Cap Yarns, LLC Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11261415). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Renegar, Zachary) Modified on 8/11/2023 (cwil, ). Assigned 0:23-3985-SAL
August 11, 2023 Filing 1322 COMPLAINT Eryn Clopton Robinson vs United of Omaha Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11261030). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 8/11/2023 (cwil, ). Assigned 6:23-3984-JD
August 11, 2023 Filing 1321 COMPLAINT Brian Barker vs United of Omaha Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11261029). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 8/11/2023 (cwil, ). Assigned 6:23-3983-BHH
August 11, 2023 Filing 1320 COMPLAINT Teawanda Johnson vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11261028). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/11/2023 (cwil, ). Assigned 6:23-3982-JD
August 11, 2023 Filing 1319 COMPLAINT Margaret A. Williams vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11261027). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/11/2023 (cwil, ). Assigned 6:23-3981-JD
August 11, 2023 Filing 1318 COMPLAINT Victor T. Sanchez vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11261026). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/11/2023 (cwil, ). Assigned 6:23-3980-HMH
August 11, 2023 Filing 1317 COMPLAINT Gregory K. Hammond vs Short Term Disability Plan for the Employees of Sealed Air Corporation Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11261025). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/11/2023 (cwil, ). Assigned 6:23-3979-JD
August 10, 2023 Filing 1316 NOTICE OF REMOVAL Dionisio Paulino vs Nestle USA, Inc. Court Name: Cherokee County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11260992). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Exhibit A-State Court Documents, #3 LR 26.01 Answers Nestle USA, #4 LR 26.01 Answers Nestle Prepared Foods)Racine, Russell) Modified on 8/11/2023 (cwil, ). Assigned 7:23-3978-JD
August 10, 2023 Filing 1315 NOTICE OF REMOVAL Richard Boyd vs Dolgencorp, LLC Court Name: Orangeburg ( Filing fee $ 402 receipt number ASCDC-11260938). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Main Document, #4 Summons)Stewart, Heath) Modified on 8/10/2023 (bshr, ). case number 5:23-cv-3977-JFA.
August 10, 2023 Filing 1314 COMPLAINT Travis Chambers vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 8/10/2023 (bshr, ). case number 0:23-cv-3975-SAL-PJG.
August 10, 2023 Filing 1313 COMPLAINT Nutramax Laboratories vs Be-Dazzled Out, Skills Untouchable LLC Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11260795). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit Exhibit 1 - Trademark Registrations, #4 Exhibit Exhibit 2 - Copyright Registrations, #5 Exhibit Exhibit 3 - Photographs of Defendants' Counterfeit Products, #6 Exhibit Exhibit 4 - Tracking Information for Defendants' Counterfeit Product Shipments, #7 Supporting Documents Executed Verification, #8 Summons Aaron Stiteler - Homagic LLC, #9 Summons Yiru Lien - Homagic LLC, #10 Summons Pasty Atati - PAtatiSells LLC, #11 Summons Miranda A. Brown - BeDazzled Out, Skills Untouchable LLC, #12 Summons East Jet Inc., #13 Summons John Does 1-10)Nettles, William) Modified on 8/10/2023 (bshr, ). case number 0:23-cv-3974-SAL.
August 10, 2023 Filing 1312 COMPLAINT SHANITA BRANGMAN vs I.C. SYSTEM, INC. CHARLESTON Division. ( Filing fee $ 402 receipt number ASCDC-11260743). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons)Bland, Chauntel) Modified on 8/10/2023 (bshr, ). case number 2:23-cv-3973-DCN.
August 10, 2023 Filing 1311 NOTICE OF REMOVAL Trista Tyler Lindler vs Armando Rodriguez Flores Court Name: Dorchester County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11260715). (Attachments: #1 Exhibit State Court Pleadings, #2 LR 26.01 Answers)Sullivan, James) Modified on 8/10/2023 (bshr, ). case number 2:23-cv-3972-BHH.
August 10, 2023 Filing 1310 APPLICATION for Stay of Execution Columbia Division.. (Attachments: #1 Exhibit Order Denying Petition, #2 Exhibit Order Denying Rehearing, #3 Certificate of Service Certificate of Service)Norris, Teresa) Modified on 8/10/2023 (bshr, ). IFP and financial docs email by filing user. case number 6:23-mc-571-TMC-KFM.
August 10, 2023 Filing 1309 New Miscellaneous Filing Charleston Division. In re Application of Travessia Securitizadora de Creditos Financeiros X.S.A for an Order Pursuant to 28 U.S.C. 1782 for Judicial Assistance in Obtaining Evidence for Use in Foreign and International Proceedings Pending in the Federative Republic of Brazil ( Filing fee $ 49 receipt number ASCDC-11260192). (Attachments: #1 Exhibit Declaration of Fabio Alem, #2 Exhibit NDGA Order, #3 Exhibit Subpoenas, #4 Exhibit Corporate Filings Zimpel Properties, #5 Exhibit Corporate Filings Zimpel Investments, #6 Civil Cover Sheet, #7 Proposed Order)Hawkins, Ashley)
August 9, 2023 Filing 1308 NOTICE OF REMOVAL White Cap Beach House, LLC vs The City of North Myrtle Beach Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11258299). (Attachments: #1 Supporting Documents Amended Complaint, #2 Supporting Documents State Court pleadings, #3 Civil Cover Sheet Civil Cover Sheet, #4 LR 26.01 Answers LR 26.01 Answers)Shoun, Cheryl) Modified on 8/10/2023 (bshr, ). case number 4:23-cv-3952-JD.
August 9, 2023 Filing 1307 COMPLAINT U-Haul Co. of Arizona vs Peter Singleton Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11258231). (Attachments: #1 Civil Cover Sheet, #2 Summons)Flynn, William) Modified on 8/10/2023 (bshr, ). case number 9:23-cv-3964-RMG.
August 9, 2023 Filing 1306 NOTICE OF REMOVAL Ramon Martinez vs Truist Bank Court Name: Spartanburg Common Pleas ( Filing fee $ 402 receipt number ASCDC-11257974). (Attachments: #1 Exhibit Exhibit A- State Court Filings, #2 Exhibit Exhibit B-Consent from Co-Defendants, #3 Civil Cover Sheet Civil Cover Sheet)Leach, Glenn) Modified on 8/10/2023 (bshr, ). case number 7:23-cv-3953-HMH.
August 9, 2023 Filing 1305 NOTICE OF REMOVAL Pine Island Property Holdings, LLC vs Beaufort County, South Carolina Court Name: Beaufort County ( Filing fee $ 402 receipt number ASCDC-11257378). (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Acceptance of Service, #3 Exhibit Notice of Removal - State Court)Scott, Christy) Modified on 8/10/2023 (bshr, ). case number 9:23-cv-3962-RMG.
August 9, 2023 Filing 1304 COMPLAINT Daniel M. Fort vs Hudson Charleston Acquisition II, LLC dba Hudson Nissan of Charleston Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11257309). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Potts, Anthony) Modified on 8/9/2023 (bshr, ). case number 2:23-cv-3931-BHH-MGB.
August 9, 2023 Filing 1303 NOTICE OF REMOVAL Shameka Rouse vs Lowe's Home Centers, LLC Court Name: Sumter Common Pleas ( Filing fee $ 402 receipt number ASCDC-11257268). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Melling, Andrew) Modified on 8/9/2023 (bshr, ). case number 3:23-cv-3930-MGL.
August 9, 2023 Filing 1302 COMPLAINT Slick Slide LLC vs Dustin Pelletier Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11256995). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Summons)Hudson, Joshua) Modified on 8/9/2023 (bshr, ). case number 6:23-cv-3924-JD.
August 9, 2023 Filing 1301 COMPLAINT Mark Fitzhenry vs MediaSpike, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11256789). (Attachments: #1 Summons MediaSpike, #2 Summons Edufficient.com, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Maxfield, Dave) Modified on 8/9/2023 (bshr, ). case number 2:23-cv-3923-RMG.
August 8, 2023 Filing 1300 NOTICE OF REMOVAL Beverly Chavous vs State Farm Fire and Casualty Company Court Name: Aiken County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11255602). (Attachments: #1 Exhibit A - State Court Pleadings, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Groves, Stephen) Modified on 8/9/2023 (bshr, ). case number 1:23-cv-3919-DCC.
August 8, 2023 Filing 1299 COMPLAINT Ohio Security Insurance Company vs Sarai Ortega Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11254922). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A to Complaint - Policy Redacted, #3 LR 26.01 Answers Ohio Security's Corporate Disclosures and LCR 26.01 Disclosures, #4 Summons Summons - Sarai Ortega, #5 Summons Summons - Nicholas Rodriguez)Crotty, Brian) Modified on 8/8/2023 (bshr, ). case number 9:23-cv-3913-DCN.
August 8, 2023 Filing 1298 COMPLAINT Eric Swofford and Neeley Swofford vs United States of America Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11254859). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Certificate of Service)Sheldon, Wilson) Modified on 8/8/2023 (bshr, ). case number 7:23-cv-3910-HMH.
August 8, 2023 Filing 1297 COMPLAINT Charles James vs American Inter-Fidelity Exchange South Carolina Division. ( Filing fee $ 402 receipt number ASCDC-11254716). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Sanyal, Ravi) Modified on 8/8/2023 (bshr, ). case number 2:23-cv-3909-RMG.
August 7, 2023 Filing 1296 COMPLAINT Julie J. Martin vs SSA Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11252914). (Attachments: #1 Civil Cover Sheet, #2 Summons)Lowery, Marie) Modified on 8/7/2023 (bshr, ). case number 0:23-cv-3900-TMC-PJG.
August 7, 2023 Filing 1295 COMPLAINT Allstate Vehicle and Property Insurance Company vs Samantha Joanne Carwile Florence Division. ( Filing fee $ 402 receipt number ASCDC-11252873). (Attachments: #1 Exhibit A - Underlying Complaint, #2 Exhibit B - Judgment Order, #3 Exhibit C - Certified Policy, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Corporate Disclosure Stmt, #7 Summons combined)Cox, Alfred) Modified on 8/7/2023 (bshr, ). case number 4:23-cv-3899-JD.
August 7, 2023 Filing 1294 NOTICE OF REMOVAL Arthur "Ted" Johnson vs Aeropure Acquisition, Inc. Court Name: Charleston ( Filing fee $ 402 receipt number CSCDC-11252622). (Attachments: #1 Supporting Documents State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 LR 26.01 Answers)Hoefer, Paul) Modified on 8/7/2023 (bshr, ). case number 2:23-cv-3898-BHH.
August 7, 2023 Filing 1293 NOTICE OF REMOVAL Zhanna Garcia vs Lyft, Inc. d/b/a Lyft Drives South Carolina, Inc. Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-11252078). (Attachments: #1 State Court Documents, #2 State Court Documents, #3 State Court Documents, #4 State Court Documents, #5 Civil Cover Sheet, #6 LR 26.01 Answers, #7 Civil Cover Sheet)Sobocinski, Evan) Modified on 8/7/2023 (bshr, ). case number 2:23-cv-3897-BHH.
August 7, 2023 Filing 1291 NOTICE OF REMOVAL Laura J. Bayne vs Experian Information Solutions, Inc Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11251838). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Bryant, Lyndey) Modified on 8/7/2023 (bshr, ). case number 3:23-cv-3887-JFA.
August 7, 2023 Filing 1290 COMPLAINT Trista Simons vs United Parcel Service, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11251811). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 26.01s)Gist, Donald) Modified on 8/7/2023 (bshr, ). case number 3:23-cv-3886-DCC-PJG.
August 7, 2023 Filing 1289 COMPLAINT Leanna Cromer vs Kilolo Kijakazi Spartanburg Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 8/7/2023 (bshr, ). case number 4:23-cv-3885-MGL-TER.
August 7, 2023 Filing 1288 NOTICE OF REMOVAL Brandon Lukens vs Bison, Inc. Court Name: Orangeburg Common Pleas ( Filing fee $ 402 receipt number ASCDC-11251216). (Attachments: #1 State Court Documents Summons and Complaint, #2 Answer of Defendant Bison, #3 LR 26.01 Answers Bison 26.01 Answers, #4 Civil Cover Sheet)Braithwaite, Taylor) Modified on 8/7/2023 (bshr, ). case number 5:23-cv-3882-MGL.
August 4, 2023 Filing 1287 COMPLAINT Nicole D Wright vs Commissioner of Social Security Administration Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP, #3 Fee Agreement)Milton, William) Modified on 8/4/2023 (bshr, ). case number 6:23-cv-3860-DCN-KFM.
August 4, 2023 Filing 1286 NOTICE OF REMOVAL Autumn Davis vs Metropolitan Life Insurance Company Court Name: Common Pleas Dorchester County ( Filing fee $ 402 receipt number ASCDC-11249473). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Main Document Motion to Dismiss, #5 Memo in Support Motion to Dismiss, #6 Exhibit, #7 Certificate of Service)Quattlebaum, James) Modified on 8/4/2023 (bshr, ). case number 2:23-cv-3859-DCN.
August 4, 2023 Filing 1285 COMPLAINT Fantasia Chandler vs SC House Calls, Inc. Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11249509). (Attachments: #1 LR 26.01 Answers 26.01s, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summons Summons)Gist, Donald) Modified on 8/4/2023 (bshr, ). case number 1:23-cv-3858-JFA-SVH.
August 4, 2023 Filing 1284 NOTICE OF REMOVAL Quent Myers vs Lennar Carolinas, LLC Court Name: In the Court of Common Pleas Ninth Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-11249441). (Attachments: #1 Exhibit Exhibit A - 2023-06-30 Summons and Complaint, #2 Exhibit Exhibit B - 2023-07-05 Affidavit of Service, #3 Exhibit Exhibit C - Affidavit of J. Petras, #4 Civil Cover Sheet Civil Cover Sheet, #5 LR 26.01 Answers Lennar Carolinas' Rule 26.01 Responses to Interrogatories)Stair, Taylor) Modified on 8/4/2023 (bshr, ). case number 2:23-cv-3857-DCN.
August 4, 2023 Filing 1283 COMPLAINT Crystal Denise Phillips vs Brando Elijah Law Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11249410). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers Answers to 26.01 Interrogatories)Driggers, Johnny) Modified on 8/4/2023 (bshr, ). case number 2:23-cv-3856-BHH.
August 4, 2023 Filing 1282 NOTICE OF REMOVAL Vicki Miller vs Walmart, Inc. d/b/a Walmart Store No. 1037 Court Name: Berkeley County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11249389). (Attachments: #1 State Court Documents Exhibit 1 - State Court Documents, #2 Supporting Documents Defendant's Answer to Complaint, #3 Civil Cover Sheet Civil Cover Sheet, #4 LR 26.01 Answers Defendant's LR 26.01 Answers)Blain, Robert) Modified on 8/4/2023 (bshr, ). case number 2:23-cv-3853-RMG.
August 4, 2023 Filing 1281 COMPLAINT Tyrone Neal, II, individually and as Personal Representative of the Estate of Tyrone Neal vs PACCAR, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11249243). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Moore, Christopher) Modified on 8/4/2023 (bshr, ). case number 2:23-cv-3850-RMG.
August 4, 2023 Filing 1280 COMPLAINT Courtney M. Grant vs Kilolo Kijakazi,, Acting Commissioner of Social Security Greenwood Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 8/4/2023 (bshr, ). case number 9:23-cv-3842-SAL-MHC.
August 4, 2023 Filing 1279 COMPLAINT Andrew D. Heath vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11248037). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/4/2023 (bshr, ). case number 6:23-cv-3841-DCC.
August 4, 2023 Filing 1278 COMPLAINT Subhash Bhatia vs Reliance Standard Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11248036). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/4/2023 (bshr, ). case number 6:23-cv-3840-TMC.
August 4, 2023 Filing 1277 COMPLAINT Richard J. Moody vs Life Insurance Company of North America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11248035). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/4/2023 (bshr, ). case number 6:23-cv-3839-TMC.
August 4, 2023 Filing 1276 COMPLAINT Leticia C. Smiley vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11248034). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/4/2023 (bshr, ). case number 6:23-cv-3884-HMH.
August 4, 2023 Filing 1275 COMPLAINT Lanesha Robinson vs Wells Fargo & Company Short-Term Disability Plan Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11248031). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/4/2023 (bshr, ). case number 3:23-cv-3837-JFA.
August 4, 2023 Filing 1274 COMPLAINT Kevin Ashford vs Unum Life Insurance Company of America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11248028). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/4/2023 (bshr, ). case number 6:23-cv-3836-TMC.
August 4, 2023 Filing 1273 COMPLAINT Gina McLeod vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11248027). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/4/2023 (bshr, ). case number 6:23-cv-3835-DCC.
August 4, 2023 Filing 1272 COMPLAINT Carroll J. Gray vs American General Life Insurance Company Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11248025). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 8/4/2023 (bshr, ). case number 8:23-cv-3834-DCC.
August 4, 2023 Filing 1271 COMPLAINT Shereise Woodard vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11248023). (Attachments: #1 Exhibit A - Hartford 4252023 Approval Letter, #2 Answers to Local Rule 26.01 Interrogatories, #3 Civil Cover, #4 Summons)Louzri, Melissa) Modified on 8/4/2023 (bshr, ). case number 6:23-cv-3833-DCC.
August 4, 2023 Filing 1270 COMPLAINT Sarah Elizabeth T. Wood vs Anthem Insurance Companies, Inc. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11248022). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 8/4/2023 (bshr, ). case number 6:23-cv-3832-JD.
August 4, 2023 Filing 1269 COMPLAINT Melissa R. Williams vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11248021). (Attachments: #1 Exhibit A - Hartford 6022023 Approval Letter, #2 Answers to Local Rule 26.01 Interrogatories, #3 Civil Cover, #4 Summons)Louzri, Melissa) Modified on 8/4/2023 (bshr, ). case number 6:23-cv-3831-JD.
August 4, 2023 Filing 1268 COMPLAINT Amy L. Brown vs Reliance Standard Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11248020). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 8/4/2023 (bshr, ). case number 6:23-cv-3828-TMC.
August 3, 2023 Filing 1267 COMPLAINT Paul Abraham vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 8/4/2023 (bshr, ). case number 8:23-cv-3823-RMG-JDA.
August 3, 2023 Filing 1266 COMPLAINT Crystal Wendy Coley vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 8/4/2023 (bshr, ). case number 6:23-cv-3821-BHH-KFM.
August 3, 2023 Filing 1265 COMPLAINT AnnSharee Webb-Harrison vs Associates Asset Recovery, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11247873). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 LR 26.01 Answers)Ferguson, Emmanuel) Modified on 8/3/2023 (bshr, ). case number 2:23-cv-3812-DCN-MGB.
August 3, 2023 Filing 1264 COMPLAINT American National Insurance Company vs Steven H. Dunham Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11247516). (Attachments: #1 Exhibit Grosse General Affidavit, #2 Exhibit RICO Indictment, #3 Exhibit New Plea, #4 Exhibit New Judgment, #5 Exhibit New Affidavit, #6 Exhibit U.S. Sentencing Memorandum, #7 Exhibit Application (Redacted), #8 Civil Cover Sheet Civil Cover Sheet, #9 Summons Summons, #10 LR 26.01 Answers LR 26.01 Answers)Tarver, Derek) Modified on 8/3/2023 (bshr, ). case number 1:23-cv-3810-MGL.
August 3, 2023 Filing 1263 COMPLAINT Druscilla Davis vs Exactech, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11247467). (Attachments: #1 Exhibit A - Exactech, Inc. April 7, 2022 notice, #2 Exhibit B - Exactech Recall, #3 Exhibit C - Lexington Medical Center Letter, #4 Civil Cover Sheet, #5 Summons Exactech U.S., Inc., #6 Summons Exactech, Inc., #7 LR 26.01 Answers)Bland, Eric) Modified on 8/3/2023 (bshr, ). case number 3:23-cv-3809-MDL.
August 3, 2023 Filing 1262 COMPLAINT Courtney M. Boshart, individually, as Personal Representative of the Estate of James S. Boshart, III and as Trustee of the JAMES S. BOSHART, III, 2017 LIVING TRUST U/ A / D NOVEMBER 29, 2017; and Jason M. Boshart vs Maurice R. Kassimir, Esq. Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11247324). (Attachments: #1 Exhibit Ex. 1 - 2017-11-29 Boshart LWT, #2 Exhibit Ex. 2 - Expert Affidavit, #3 Civil Cover Sheet Civil Cover Sheet, #4 LR 26.01 Answers Answers to Local 26.01 Interrogatories, #5 Summons Summons - Maurice R. Kassimir, Esq.)Pendarvis, Thomas) Modified on 8/3/2023 (bshr, ). case number 9:23-cv-3808-BHH.
August 3, 2023 Filing 1261 NOTICE OF REMOVAL Jerimiah Robert Houston vs Franklin McClain, Jr. Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11246729). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents Summons & Complaint, #3 Supporting Documents Plf's Responses to Defendants' Request for Admission, #4 LR 26.01 Answers)Diegel, Ronald) Modified on 8/3/2023 (bshr, ). case number 7:23-cv-3787-DCC.
August 3, 2023 Filing 1260 NOTICE OF REMOVAL ScanSource, Inc. vs Courier Plus, Inc. Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11246641). (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Affidavits of Service, #3 LR 26.01 Answers Responses to 26.01 Interrogatories)Dillard, William) Modified on 8/3/2023 (bshr, ). case number 6:23-cv-3805-TMC.
August 3, 2023 Filing 1259 COMPLAINT Marilyn Heyward vs Defense Commissary Agency (DeCA) Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11246302). (Attachments: #1 Civil Cover Sheet)Dore, Anthony)
August 3, 2023 Filing 1258 NOTICE OF REMOVAL Gregorio Caraballo vs Golden Brown & Delicious Court Name: Greenville South Carolina Common Pleas ( Filing fee $ 402 receipt number ASCDC-11245559). (Attachments: #1 Exhibit State Court Pleadings, #2 Exhibit Civil Cover Sheet, #3 Exhibit Defendant's Responses to Rule 26.01 Interrogatories)Atkinson, Courtney) Modified on 8/3/2023 (bshr, ). case number 6:23-cv-3785-TMC-KFM.
August 3, 2023 Filing 1257 NOTICE OF REMOVAL Maggie's Auto Sales and Services, LLC d/b/a Everyone Drivez Auto Sales vs State Farm Fire and Casualty Company Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-11245556). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Norris, Charles) Modified on 8/3/2023 (bshr, ). case number 2:23-cv-3773-DCN.
August 2, 2023 Filing 1256 COMPLAINT Shane Glover vs Town of Holly Hill Orangeburg Division. ( Filing fee $ 402 receipt number ASCDC-11245413). (Attachments: #1 Summons Holly Hill, #2 Summons Santee, #3 Summons Jermaine Smith, #4 Summons Jacob Bolen, #5 Summons George Chappell, #6 Civil Cover Sheet Cover Sheet with Attachment, #7 Exhibit Ex A (Out of Jurisdiction Map), #8 Exhibit Ex A2 (HH Out of Jurisdiction Map), #9 Exhibit Ex A3 (Santee Out of Jurisdiction Map), #10 Exhibit Ex B (Smith Rifle), #11 LR 26.01 Answers Plaintiff's 26.01 Responses)Bamberg, Justin) Modified on 8/3/2023 (bshr, ). case number 5:23-cv-3769-SAL-PJG.
August 2, 2023 Filing 1254 NOTICE OF REMOVAL Leo D. Lemire vs Derek L. Johnson Court Name: Cherokee County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11245376). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers for JB Hunt, #3 LR 26.01 Answers for Derek Johnson, #4 Corporate Disclosure, #5 State Court Documents Summons and Complaint, #6 State Court Documents Acceptance of Service for Nationwide Mutual Insurance Company, #7 State Court Documents Acceptance of Service for Penn National Insurance Company, #8 State Court Documents Affidavit of Service for Derek Johnson, #9 State Court Documents Affidavit of Service for JB Hunt)Harte, Robert) Modified on 8/3/2023 (bshr, ). case number 7:23-cv-3771-JD.
August 2, 2023 Filing 1253 COMPLAINT Natvarbhau Patel vs Ur Jaddou, Director, U.S. Citizenship and Immigration Services Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11245284). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit A: Cronin Memo, #4 Exhibit B: 2015 Congressional Report, #5 Exhibit C: USCIS Recommendations, #6 Exhibit D: USCIS Response, #7 Exhibit E: BFD Documents, #8 Exhibit F: Receipt Numbers, #9 Summons, #10 Summons, #11 Summons)Banias, Bradley) Modified on 8/2/2023 (bshr, ). case number 3:23-cv-3760-JFA.
August 2, 2023 Filing 1252 COMPLAINT American National Insurance Company vs Jimmy Gorman Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11244742). (Attachments: #1 Exhibit R. Grosse General Affidavit, #2 Exhibit RICO Indictment, #3 Exhibit New Plea, #4 Exhibit New Judgment, #5 Exhibit New Affidavit, #6 Exhibit New Sentencing Memorandum, #7 Exhibit Application (Redacted), #8 Exhibit Payment Records (Redacted), #9 Exhibit Correspondence Records, #10 Exhibit Telephone Correspondence Records, #11 Exhibit App for Reinstatement (Redacted), #12 Civil Cover Sheet Civil Cover Sheet, #13 Summons Summons, #14 LR 26.01 Answers LR 26.01 Answers)Tarver, Derek) Modified on 8/3/2023 (bshr, ). case number 1:23-cv-3774-MGL.
August 2, 2023 Filing 1251 COMPLAINT American National Insurance Company vs Mary Riley Sherlock Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11244301). (Attachments: #1 Exhibit R. Grosse General Affidavit, #2 Exhibit RICO Indictment, #3 Exhibit New Plea, #4 Exhibit New Judgment, #5 Exhibit New Affidavit, #6 Exhibit New Sentencing Memorandum, #7 Exhibit AGLIC v. Ann Mack, #8 Exhibit Change of Ownership Form (Redacted), #9 Exhibit Check Debit Form (Redacted), #10 Civil Cover Sheet Civil Cover Sheet, #11 Summons Summons, #12 LR 26.01 Answers LR 26.01 Answers)Tarver, Derek) Modified on 8/2/2023 (bshr, ). corrected case documents email by filer. Case number 1:23-cv-3759-MGL.
August 2, 2023 Filing 1250 COMPLAINT American National Insurance Company vs Michelle Sherlock Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11243721). (Attachments: #1 Exhibit R. Grosse General Affidavit, #2 Exhibit RICO Indictment, #3 Exhibit New Plea, #4 Exhibit New Judgment, #5 Exhibit New Affidavit, #6 Exhibit New Sentencing Memorandum, #7 Exhibit AGLIC v. Ann Mack, #8 Exhibit Change of Ownership Form - Redacted, #9 Exhibit Check Debit Form - Redacted, #10 Summons Summons, #11 Civil Cover Sheet Civil Cover Sheet, #12 LR 26.01 Answers LR 26.01 Answers)Tarver, Derek) Modified on 8/2/2023 (bshr, ). case number 1:23-cv-3754-MGL.
August 2, 2023 Filing 1249 COMPLAINT Alexander Evans vs Root Insurance Company Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11243639). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 LR 26.01 Answers, #5 Summons, #6 Civil Cover Sheet)Dalzell, Elizabeth) Modified on 8/2/2023 (bshr, ). case number 3:23-cv-3753-JFA.
August 2, 2023 Filing 1248 COMPLAINT Jeanette Hickmon vs Kilolo Kijakazi Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 8/2/2023 (bshr, ). case number 6:23-cv-3752-DCN-KFM.
August 1, 2023 Filing 1247 COMPLAINT Benita Martin vs Brookfield Properties Retail, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11242176). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Myers, Stanley) Modified on 8/2/2023 (bshr, ). case number 3:23-cv-3737-CMC.
August 1, 2023 Filing 1246 COMPLAINT Unitship, LLC vs Latin Investments, LLC Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11242124). (Attachments: #1 Exhibit A- Loan Agreement, #2 Exhibit B- Amendment to Loan Agreement, #3 Exhibit C- Pledge Agreement, #4 Exhibit D- Operating Agreement, #5 Exhibit E- UCC Financing Statement, #6 Civil Cover Sheet, #7 LR 26.01 Answers)Tollison, Lewis) Modified on 8/2/2023 (bshr, ). case number 7:23-cv-3736-HMH.
August 1, 2023 Filing 1245 COMPLAINT ARCH INSURANCE COMPANY vs AJP SOLUTIONS, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11241358). (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Civil Cover Sheet, #8 LR 26.01 Answers, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons)Shealy, Kirby) Modified on 8/2/2023 (bshr, ). case number 2:23-cv-3735-RMG.
August 1, 2023 Filing 1244 COMPLAINT Brian Zannino vs LVNV Funding, LLC Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11241360). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Equifax, #4 Summons Experian, #5 Summons LVNV, #6 Summons Trans Union, #7 Exhibit Letter to Equifax, #8 Exhibit Letter to Experian, #9 Exhibit Letter to Trans Union, #10 Exhibit Credit Report)Maxfield, Dave) Modified on 8/2/2023 (bshr, ). case number 6:23-cv-3734-HMH.
August 1, 2023 Filing 1243 COMPLAINT William Bishop vs Esurance Insurance Company Aiken Division. ( Filing fee $ 402 receipt number CSCDC-11241050). (Attachments: #1 Summons SUMMONS, #2 LR 26.01 Answers LOCAL RULE 26.01 ANSWERS, #3 Civil Cover Sheet CIVIL COVER SHEET)Avant, Chelci) Modified on 8/2/2023 (bshr, ). case number 9:23-cv-3747-DCN.
August 1, 2023 Filing 1242 COMPLAINT Michael Matson vs Kilolo Kijakazi, Acting Comm. of Social Security Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11240630). (Attachments: #1 Civil Cover Sheet, #2 Summons)Jung, William) Modified on 8/1/2023 (bshr, ). case number 1:23-cv-3728-JD-SVH.
August 1, 2023 Filing 1241 COMPLAINT Jennifer L. Fox-Kibler vs Kilolo Kijakazi, Acting Commissioner of Social Security Greenville Division. . (Attachments: #1 Addendum Application IFP, #2 Civil Cover Sheet)Dalton, Aaron) Modified on 8/1/2023 (bshr, ). case number 8:23-cv-3727-BHH-JDA.
July 31, 2023 Filing 1240 NOTICE OF REMOVAL Andrew Marshall McElrath vs Mark Zuckerberg Court Name: Anderson County ( Filing fee $ 402 receipt number ASCDC-11239437). (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Declaration of Thomas M. Van Loben Sels, #3 Exhibit C - Declaration of Jennifer Pricer, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Certificate of Service)Major, Christopher) Modified on 8/1/2023 (bshr, ). case number 8:23-cv-3718-BHH-KDW.
July 31, 2023 Filing 1239 COMPLAINT American National Insurance Company vs Mary T. Costello Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11238491). (Attachments: #1 Exhibit R. Grosse General Affidavit, #2 Exhibit RICO Indictment, #3 Exhibit Mary Costello Plea, #4 Exhibit New Plea, #5 Exhibit Costello Sentencing Memorandum, #6 Exhibit Mary Costello Judgment, #7 Exhibit New Judgment, #8 Exhibit New Affidavit, #9 Exhibit U.S. Sentencing Memorandum, #10 Exhibit Mary Costello Application_Redacted, #11 Summons Summons, #12 Civil Cover Sheet Civil Cover Sheet, #13 LR 26.01 Answers LR 26.01 Answers)Tarver, Derek) Modified on 7/31/2023 (bshr, ). case number 1:23-cv-3715-MGL.
July 31, 2023 Filing 1238 COMPLAINT Lori Kopka vs UNUM Life Insurance Company of America Florence Division. ( Filing fee $ 402 receipt number ASCDC-11238470). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Peace, John) Modified on 7/31/2023 (bshr, ). case number 4:23-cv-3714-JD.
July 31, 2023 Filing 1237 COMPLAINT Jay Connor vs Priority Concepts, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11238347). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons)Maxfield, Dave) Modified on 8/1/2023 (bshr, ). case number 2:23-cv-3726-RMG.
July 31, 2023 Filing 1236 COMPLAINT American National Insurance Company vs Caroline Sherlock Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11238265). (Attachments: #1 Exhibit R. Grosse General Affidavit, #2 Exhibit RICO Indictment, #3 Exhibit Caroline Sherlock Plea, #4 Exhibit New Plea, #5 Exhibit Caroline Sherlock Judgment, #6 Exhibit New Judgment, #7 Exhibit New Affidavit, #8 Exhibit New Sentencing Memorandum, #9 Exhibit RICO Information, #10 Exhibit Ann Carrol Guilty Plea, #11 Exhibit Ann Carroll Sentencing Memo, #12 Exhibit Ann Carroll Judgment, #13 Exhibit Caroline Sherlock Application_Redacted, #14 Exhibit Payments from Ann Carroll_Redacted, #15 Summons Summons, #16 Civil Cover Sheet Civil Cover Sheet, #17 LR 26.01 Answers LR 26.01 Answers)Tarver, Derek) Modified on 7/31/2023 (bshr, ). case number 1:23-cv-3713-MGL.
July 31, 2023 Filing 1235 NOTICE OF REMOVAL Victor Pedrero Martinez vs Charles Walker, III Court Name: Spartanburg Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11238211). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents, #4 Exhibit, #5 Defendants Answer)Barrow, Mark) Modified on 7/31/2023 (bshr, ). case number 7:23-cv-3712-HMH.
July 31, 2023 Filing 1234 COMPLAINT American National Insurance Company vs Patrick M. Riley Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11238168). (Attachments: #1 Exhibit R. Grosse General Affidavit, #2 Exhibit RICO Indictment, #3 Exhibit New Plea, #4 Exhibit New Judgment, #5 Exhibit New Affidavit, #6 Exhibit New Sentencing Memorandum, #7 Exhibit RICO Information, #8 Exhibit Ann Carrol Guilty Plea, #9 Exhibit Ann Carroll Sentencing Memorandum, #10 Exhibit Ann Carroll Judgment, #11 Exhibit 9949 Application_Redacted, #12 Exhibit 9949 Change of Ben. Form_Redacted, #13 Exhibit Ann Carroll Sentencing Hearing Transcript, #14 Exhibit 9949 Change of Address 1, #15 Exhibit 9949 Payment Records_Redacted, #16 Exhibit 9949 Change of Address 2, #17 Exhibit 6242 Application_Redacted, #18 Exhibit 6242 Change of Address 1, #19 Exhibit 6242 Change of Address 2_Redacted, #20 Exhibit 6242 Payment Records_Redacted, #21 Exhibit 6242 Change of Address 3, #22 Summons Summons, #23 Civil Cover Sheet Civil Cover Sheet, #24 LR 26.01 Answers 26.01 Answers)Tarver, Derek) Modified on 7/31/2023 (bshr, ). case number 1:23-cv-3711-MGL.
July 31, 2023 Filing 1233 NOTICE OF REMOVAL Chris Hurt vs Southern Custard, LLC Court Name: Common Pleas Richland County ( Filing fee $ 402 receipt number ASCDC-11238051). (Attachments: #1 Exhibit A - State Court Pleadings, #2 Civil Cover Sheet)Rozelsky, Kurt) Modified on 8/1/2023 (bshr, ). case number 3:23-cv-3732-JFA.
July 31, 2023 Filing 1232 COMPLAINT The Estate of Zerihun Wolde vs Arch Specialty Insurance Company Florence Division. ( Filing fee $ 402 receipt number ASCDC-11237592). (Attachments: #1 Exhibit Assignment of Claims, #2 Exhibit Ltr from McMahon 5-2-2022, #3 Exhibit Email 6-7-22, #4 Exhibit Email 6-17-22, #5 Exhibit Ltr. 8-4-22, #6 Exhibit 2nd Time Sensitive Demand 8-31-22, #7 Exhibit Demand 4-13-22, #8 Civil Cover Sheet Civil Cover Sheet, #9 Summons Summons Arch Insurance Company, #10 Summons Summons Arch Insurance Group, #11 Summons Summons Arch Specialty Ins Co, #12 Summons Summons Brian McMahon, #13 LR 26.01 Answers LR 26.01 ATIS)McLeod, W) Modified on 7/31/2023 (bshr, ). case number 4:23-cv-3710-JD.
July 31, 2023 Filing 1231 NOTICE OF REMOVAL Brian Hall vs Avery Swartz Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11237218). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Hooks, John) Modified on 7/31/2023 (bshr, ). case number 2:23-cv-3691-DCN.
July 31, 2023 Filing 1230 COMPLAINT Equal Employment Opportunity Commission vs Silver Bay Seafood Restaurant, Inc. Greenville Division. . (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Request to Withhold Summons)Littlejohn, Mary) Modified on 7/31/2023 (bshr, ). case number 6:23-cv-3690-TMC-JDA.
July 31, 2023 Filing 1229 COMPLAINT Bonnie Fendelander vs Kilolo Kijakazi Florence Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 7/31/2023 (bshr, ). case number 1:23-cv-3688-BHH-SVH.
July 31, 2023 Filing 1228 COMPLAINT Luther L. Belcher, III vs Kilolo Kijakazi,, Acting Commissioner of Social Security Greenwood Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 7/31/2023 (bshr, ). case number 1:23-cv-3687-DCC-SVH.
July 28, 2023 Filing 1227 COMPLAINT Safelite Group, Inc. vs Kimberly Hall Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11235391). (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Holmes, Allan) Modified on 7/31/2023 (bshr, ). case number 2:23-cv-3674-RMG.
July 28, 2023 Filing 1226 COMPLAINT Linda C Davis vs Commissioner of Social Security Administration Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP, #3 Fee Agreement)Milton, William) Modified on 7/31/2023 (bshr, ). case number 5:23-cv-3672-CMC-KDW.
July 28, 2023 Filing 1225 NOTICE OF REMOVAL Brandon Gabelhart vs Longhart Construction & Racking, LLC Court Name: Tembo and Co. ( Filing fee $ 402 receipt number ASCDC-11235342). (Attachments: #1 State Court Documents Exhibit A - Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Supporting Documents Defendants' Answer to Complaint, #5 Certificate of Service)Smith, Joseph) Modified on 7/31/2023 (bshr, ). case number 6:23-cv-3671-DCC.
July 28, 2023 Filing 1224 COMPLAINT East Coast Turf Pros, LLC vs East Coast Turf, LLC COLUMBIA Division. ( Filing fee $ 402 receipt number ASCDC-11234788). (Attachments: #1 Exhibit A-SOS Plaintiff Formation, #2 Exhibit B-Plaintiff Trademark Application, #3 Exhibit C-Plaintiff Website Home Page, #4 Exhibit D-SOS Defendant Formation, #5 Exhibit E-Defendant's Website, #6 Exhibit F-Copies of Letters, #7 Civil Cover Sheet CivilCover Sheet, #8 Summons Summons, #9 LR 26.01 Answers LR 26.01 Answers)Moses, Thomas) Modified on 7/28/2023 (cwil, ). Case number: 3:23-3661-JFA
July 28, 2023 Filing 1223 NOTICE OF REMOVAL John Doe vs Horry County Schools Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11234559). (Attachments: #1 Civil Cover Sheet cover sheet, #2 State Court Documents notice of removal, #3 State Court Documents complaint, #4 LR 26.01 Answers interrogatory answers, #5 Certificate of Service certificate of service)Battle, Michael) Modified on 7/28/2023 (cwil, ). Case number: 4:23-3660-JD
July 28, 2023 Filing 1222 NOTICE OF REMOVAL Delores Peace vs Wal-Mart Stores East, L.P. Court Name: Greenville County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11234576). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Defendants' Responses to 26.01 Interrogatories, #4 Supporting Documents Answer to Complaint)Boyd, Nashiba Dawntay) Modified on 7/28/2023 (cwil, ). Case number: 6:23-3659-DCC
July 28, 2023 Filing 1221 NOTICE OF REMOVAL Andrew Desilet vs Richland County Sheriff's Department Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11234391). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Garfield, Robert) Modified on 7/28/2023 (cwil, ). Case number: 3:23-3654-SAL-SVH
July 28, 2023 Filing 1220 NOTICE OF REMOVAL Gaetane Garnett vs The Cato Corporation Court Name: Orangeburg County ( Filing fee $ 402 receipt number ASCDC-11234285). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Fuerst, Daniel) Modified on 7/28/2023 (cwil, ). Case number: 5:23-3653-JFA
July 28, 2023 Filing 1219 NOTICE OF REMOVAL MELISSA BOEHLKE vs HILTON HEAD INVESTMENT PROPERTIES Court Name: Beaufort County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11234046). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Emge, Neil) Modified on 7/28/2023 (cwil, ). Case number: 9:23-3652-RMG
July 28, 2023 Filing 1218 COMPLAINT State of South Carolina vs Deb Haaland Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11233690). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Smith, James) Modified on 7/28/2023 (cwil, ). Case number: 2:23-3651-BHH
July 28, 2023 Filing 1217 NOTICE OF REMOVAL Gregory Hierholzer vs Auto-Owners Insurance Court Name: Georgetown Common Pleas ( Filing fee $ 402 receipt number ASCDC-11233650). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Answer to Complaint)Templeton, Morgan) Modified on 7/28/2023 (cwil, ). Case number: 2:23-3650-RMG
July 28, 2023 Filing 1216 NOTICE OF REMOVAL Imani Kinloch vs International Longshoremen's Association Local 1422 Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11233420). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - MTC East's Acceptance of Service, #3 Exhibit C - Local 1422's Consent to Removal, #4 Exhibit D - SCSA's Consent to Removal, #5 Civil Cover Sheet, #6 LR 26.01 Answers)Coleman, James) Modified on 7/28/2023 (cwil, ). Case number: 2:23-3640-BHH-MGB
July 28, 2023 Filing 1215 COMPLAINT Gloria Cogdill vs Sun Life Assurance Company of Canada Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11233402). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 7/28/2023 (cwil, ). Case number: 6:23-3638-HMH
July 28, 2023 Filing 1214 COMPLAINT Daniel E. Penn, M.D. vs Life Insurance Company of North America Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11233401). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 7/28/2023 (cwil, ). Case number: 9:23-3637-RMG
July 27, 2023 Filing 1213 COMPLAINT Mohammad Rakibul Karim vs United States Citizenship and Immigration Services Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11232919). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Derrick, Michael) Modified on 7/27/2023 (cwil, ). Case number: 2:23-3627-DCN
July 27, 2023 Filing 1212 NOTICE OF REMOVAL Denise Harrison vs Stay Alert Safety Services, LLC Court Name: Orangeburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11232881). (Attachments: #1 Exhibit A: State Court Complaint, #2 Civil Cover Sheet, #3 Answer and Jury Trial Demand, #4 LR 26.01 Answers, #5 Certificate of Service)Grantland, John) Modified on 7/27/2023 (cwil, ). Case number: 5:23-3626-MGL
July 27, 2023 Filing 1211 NOTICE OF REMOVAL Eric Shulse vs Atlantic Beach House MF, LLC Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11232619). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Hawkins, Ashley) Modified on 7/27/2023 (cwil, ). Case number: 2:23-3617-BHH
July 27, 2023 Filing 1210 COMPLAINT Sunny Days Entertainment, LLC vs O'Brien-Sexton Associates, Inc. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11232456). (Attachments: #1 Exhibit A - Demand Letter, #2 Summons, #3 LR 26.01 Answers, #4 Civil Cover Sheet)Olmert, Travis) Modified on 7/27/2023 (cwil, ). Case number: 6:23-3616-BHH
July 27, 2023 Filing 1209 COMPLAINT Anatolii Kot vs Jones Transportation Inc. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11232431). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Usry, Robert) Modified on 7/27/2023 (cwil, ). Case number: 7:23-cv-03614-TMC
July 27, 2023 Filing 1208 NOTICE OF REMOVAL Dawn Pecor vs American Airlines, Inc. Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-11232404). (Attachments: #1 Civil Cover Sheet, #2 Certificate of Service, #3 LR 26.01 Answers)Dill, David) Modified on 7/27/2023 (cwil, ). Case number: 2:23-cv-03613-RMG
July 27, 2023 Filing 1207 COMPLAINT Fredy Lopez Gonzalez vs Jones Transportation Inc. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11232386). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Usry, Robert) Modified on 7/27/2023 (cwil, ). Case number: 7:23-cv-03612-TMC
July 27, 2023 Filing 1206 NOTICE OF REMOVAL Kelly Seddon vs City of Myrtle Beach Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11232355). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet for Notice of Removal, #3 LR 26.01 Answers to Interrogatories)Arthur, Samuel) Modified on 7/27/2023 (cwil, ). Case number: 4:23-cv-3611-JD-KDW
July 27, 2023 Filing 1205 NOTICE OF REMOVAL Erich Parker vs Travelers Home and Marine Insurance Company Court Name: Lexington County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11232335). (Attachments: #1 Exhibit 1, State Court filings, #2 Exhibit 2, Acceptance of Service, #3 Exhibit 3, Demand Letter, #4 LR 26.01 Answers, #5 Civil Cover Sheet)Tillman, Matthew) Modified on 7/27/2023 (cwil, ). Case number: 3:23-cv-03610-MGL
July 27, 2023 Filing 1204 COMPLAINT Nestor Mayor Moreno vs Alejandro Mayorkas Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11231852). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Exhibit)Lingerfelt, Dylan) Modified on 7/27/2023 (cwil, ). Case number: 6:23-cv-3602-TMC
July 26, 2023 Filing 1203 COMPLAINT Kaycie Deanne Mooring vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 7/27/2023 (cwil, ). Case number: 6:23-cv-3601-JD-KFM
July 26, 2023 Filing 1202 COMPLAINT Darlene Marie Rocco vs Commissioner of Social Security Administration Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Whitten, Beatrice) Modified on 7/26/2023 (bshr, ). case number 8:23-cv-3597-DCC-JDA.
July 26, 2023 Filing 1201 NOTICE OF REMOVAL Kirby Jerry vs Charter Institute of Erskine, Inc. Court Name: Richland Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11230826). (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Notice of Filing Notice of Removal, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Barlow, Thomas) Modified on 7/26/2023 (bshr, ). case number 3:23-cv-3595-MGL-PJG.
July 26, 2023 Filing 1200 NOTICE OF REMOVAL Tony Vanderhorst vs City of Georgetown Court Name: Georgetown County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11229696). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers)Hoover, Payton) Modified on 7/26/2023 (bshr, ). case number 2:23-cv-3594-RMG.
July 26, 2023 Filing 1199 COMPLAINT Ryan M. Savage vs Smyrna Ready Mix Concrete, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11230262). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)King, Matthew) Modified on 7/26/2023 (bshr, ). case number 2:23-cv-3592-BHH-MHC.
July 26, 2023 Filing 1198 COMPLAINT Cynthia Elizabeth Wooten vs Commissioner of Social Security Greenville Division. . (Attachments: #1 Exhibit A: Notice of Appeal Council Action, #2 Civil Cover Sheet, #3 Motion for Leave to Proceed in forma pauperis)Tilley-Beeler, Amanda) Modified on 7/26/2023 (bshr, ). case number 2:23-cv-3591-JD-MGB.
July 26, 2023 Filing 1197 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Richland County. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Notice of Filing Notice of Removal)(Barlow, Thomas) Modified on 7/26/2023 (bshr, ). Please see ECF No. #1201 for filing fee. case number 3:23-cv-3595-MGL-PJG.
July 26, 2023 Filing 1196 COMPLAINT Shakia A Williams vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 7/26/2023 (bshr, ). case number 4:23-cv-3587-TMC-TER.
July 25, 2023 Filing 1195 COMPLAINT Jane Doe vs Gerard Hildebrandt Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11228371). (Attachments: #1 LR 26.01 Answers 26.01 Interrogatories, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summons Summons - Hildebrandt, #4 Summons Summons - Travelers Rest)Sellers, Bakari) Modified on 7/25/2023 (bshr, ). case number 6:23-cv-3580-TMC-KFM.
July 25, 2023 Filing 1194 NOTICE OF REMOVAL Lonnie Brooks vs David Dilldine, Individually, and as an Agent on Behalf of Michael Wade Brown Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11228157). (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Defendant David Dilldine's Answer and Defenses to Plaintiff's Complaint, #3 Exhibit C - Defendant Michael Wade Brown's Answer and Defenses to Plaintiff's Complaint, #4 Civil Cover Sheet Civil Cover Sheet, #5 LR 26.01 Answers Local Rule 26.01)Willis, Richard) Modified on 7/25/2023 (bshr, ). case number 3:23-cv-3579-DCC.
July 25, 2023 Filing 1193 COMPLAINT American National Insurance Company vs Cathy T. Sherlock Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11228101). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers LR 26.01 Answers, #3 Summons Summons, #4 Exhibit R. Grosse General Affidavit, #5 Exhibit RICO Indictment, #6 Exhibit Mary G. Carroll Plea, #7 Exhibit New Plea, #8 Exhibit Mary G. Carroll Judgment, #9 Exhibit New Judgment, #10 Exhibit New Affidavit, #11 Exhibit New Sentencing Memorandum, #12 Exhibit RICO Information, #13 Exhibit Patrick Sherlock Plea, #14 Exhibit Patrick Sherlock Judgment, #15 Exhibit Williamson Indictment, #16 Exhibit Williamson Information, #17 Exhibit Williamson Plea, #18 Exhibit Williamson Sentencing Hearing Transcript, #19 Exhibit Williamson Judgment, #20 Exhibit Application, #21 Exhibit athy T. Sherlock Premium Payments, #22 Exhibit Cathy T. Sherlock Correspondence, #23 Exhibit Reinstatement Application, #24 Exhibit Change of Beneficiary Form)Tarver, Derek) Modified on 7/25/2023 (bshr, ). case number 1:23-cv-3578-MGL.
July 25, 2023 Filing 1192 COMPLAINT Laila A. Mohsen vs Merrick Garland Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11227177). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit A: Receipt Notice, #4 Summons, #5 Summons, #6 Summons, #7 Summons)Banias, Bradley) Modified on 7/25/2023 (bshr, ). case number 1:23-cv-3574-JFA.
July 25, 2023 Filing 1191 NOTICE OF REMOVAL Stephen L. Johnson vs Werner Co. a/k/a Werner Ladder Co. Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11227131). (Attachments: #1 Exhibit A - State Court Pleadings, #2 Civil Cover Sheet Civil Cover Sheet for Removal, #3 LR 26.01 Answers Werner's 26.01 Answers to Interrogatories, #4 LR 26.01 Answers Lowes's 26.01 Answers to Interrogatories)DesChamps, William) Modified on 7/25/2023 (bshr, ). case number 2:23-cv-3573-BHH.
July 25, 2023 Filing 1190 COMPLAINT Heather Hamby vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 7/25/2023 (bshr, ). case number 5:23-cv-3570-DCN-KDW.
July 24, 2023 Filing 1188 COMPLAINT Jeremy Paul Batts vs SNAP INC d/b/a SNAPCHAT, INC. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11225668). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Summons to Snap, Inc., #4 Summons Summons to Evan Spiegel, #5 Summons Summons to Emily White)Howe, Gedney) Modified on 7/25/2023 (bshr, ). case number 2:23-cv-3565-DCN.
July 24, 2023 Filing 1187 NOTICE OF REMOVAL Lynda L. Ellis vs Medical Depot Court Name: Gaines v. Medical Depot ( Filing fee $ 402 receipt number ASCDC-11225636). (Attachments: #1 Exhibit A - Processing Orders, #2 Exhibit B - State Court Docket, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Eibling, Sarah) Modified on 7/25/2023 (bshr, ). case number 6:23-cv-3564-HMH.
July 24, 2023 Filing 1186 COMPLAINT TELECO, Inc. vs Brett Mutolo Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11225424). (Attachments: #1 Exhibit A April 2022 Screenshot, #2 Exhibit B Discord record, #3 Exhibit C Mutolo update spreadsheet, #4 Exhibit D - Arbitrum screenshots, #5 Exhibit E July 5, 2022 chat message, #6 Exhibit F July 6, 2022 chat message, #7 Exhibit G July 14, 2022 Mutolo screenshot, #8 Exhibit H - PDF of McNulty balance August 2022, #9 Exhibit I MEXC Telegram messages, #10 Exhibit J - August 9, 2022 email to MEXC, #11 Exhibit K- termination letter to Mutolo, #12 Summons, #13 Civil Cover Sheet)Foster, William) Modified on 7/25/2023 (bshr, ). case number 6:23-cv-3563-JD.
July 24, 2023 Filing 1185 COMPLAINT Benny D. Jones vs Ryan Gibson Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11225400). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers)Hughes, Joel) Modified on 7/24/2023 (bshr, ). case number 6:23-cv-3560-DCC-KFM.
July 21, 2023 Filing 1184 COMPLAINT Ann Pincelli vs Reliance Standard Life Insurance Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11223114). (Attachments: #1 Civil Cover Sheet, #2 Addendum Attachment A, #3 Summons, #4 LR 26.01 Answers)Shutt, Nekki) Modified on 7/24/2023 (bshr, ). case number 3:23-cv-3548-SAL.
July 21, 2023 Filing 1183 NOTICE OF REMOVAL Linda S. Fowler vs Walmart, Inc. Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11223100). (Attachments: #1 State Court Documents, #2 Certificate of Service - Notice of Removal, #3 Civil Cover Sheet, #4 Answer of Defendant, #5 Certificate of Service - Answer, #6 LR 26.01 Answers, #7 Certificate of Service - Rule 26.01 Responses)Laffitte, Rebecca) Modified on 7/24/2023 (bshr, ). case number 7:23-cv-3547-HMH.
July 21, 2023 Filing 1182 COMPLAINT JEFFREY MUZZIN vs 3M COMPANY CHARLESTON DIVISION Division. ( Filing fee $ 402 receipt number ASCDC-11223096). (Attachments: #1 Summons Summons, #2 Civil Cover Sheet Civil Case Cover Sheet)Meredith, Kristine) Modified on 7/24/2023 (bshr, ). case number 2:23-cv-3553-RMG.
July 21, 2023 Filing 1181 COMPLAINT ERIC BEAUMONT vs WALTER SCOTTY BRANCH CHARLESTON Division. ( Filing fee $ 402 receipt number ASCDC-11222905). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 Summons Summons, #4 Summons Summons, #5 Summons Summons, #6 Summons Summons, #7 LR 26.01 Answers Interrogatory Responses, #8 Exhibit Exhibit A Investment Agreement, #9 Exhibit Exhibit B Second Investment Agreement)Leach, Glenn) Modified on 7/21/2023 (bshr, ). case number 2:23-cv-3546-DCN.
July 21, 2023 Filing 1180 COMPLAINT Marguerite Case vs Charleston County School District Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11222925). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)LeFever, Grant) Modified on 7/21/2023 (bshr, ). case number 2:23-cv-3545-DCN-MHC.
July 21, 2023 Filing 1179 COMPLAINT JUDY F. MULVIHILL vs CHARTER COMMUNICATIONS, INC. d/b/a SPECTRUM GREENVILLE Division. ( Filing fee $ 402 receipt number ASCDC-11222324). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Porter, James) Modified on 7/21/2023 (bshr, ). case number 6:23-cv-3542-TMC.
July 21, 2023 Filing 1178 NOTICE OF REMOVAL A.B., a minor vs Publix Super Markets, Inc. Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11221313). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 Main Document Answer, #4 State Court Documents Summons and Complaint, #5 State Court Documents Affidavit of Service)Holt, Ryan) Modified on 7/21/2023 (bshr, ). case number 2:23-cv-3536-DCN.
July 21, 2023 Filing 1177 COMPLAINT Sharde L. Mercer vs Maurice R. Small Florence Division. ( Filing fee $ 402 receipt number ASCDC-11221080). Allen, Samuel) Modified on 7/21/2023 (bshr, ). case number 4:23-cv-3533-JD.
July 21, 2023 Filing 1176 COMPLAINT Nancy Chesser vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11220531). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 7/21/2023 (bshr, ). case number 6:23-cv-3519-DCC.
July 21, 2023 Filing 1175 COMPLAINT Evan Katz vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11220530). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 7/21/2023 (bshr, ). case number 6:23-cv-3518-DCC.
July 21, 2023 Filing 1174 COMPLAINT Brenda Merritt vs Hartford Life and Accident Insurance Company Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11220529). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 7/21/2023 (bshr, ). case number 3:23-cv-3517-MGL.
July 21, 2023 Filing 1173 COMPLAINT JoAnn Basso vs Reliance Standard Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11220528). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 7/21/2023 (bshr, ). case number 6:23-cv-3516-DCC.
July 20, 2023 Filing 1172 COMPLAINT Donald C. Howell, Jr. vs Commissioner of Social Security Administration Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP, #3 Fee Agreement)Whitten, Beatrice) Modified on 7/21/2023 (bshr, ). case number 4:23-cv-3513-SAL-TER.
July 20, 2023 Filing 1171 NOTICE OF REMOVAL Sabrina Gause vs Wal-Mart Stores, Inc Court Name: Marion County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11220145). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers, #4 Main Document Answer to Complaint)LaFave, Mary) Modified on 7/20/2023 (bshr, ). case number 4:23-cv-3512-RBH.
July 20, 2023 Filing 1170 NOTICE OF REMOVAL Jenene Mayes vs Kyovera AVX Components (Greenville) LLC Court Name: Greenville Common Pleas ( Filing fee $ 402 receipt number ASCDC-11219968). (Attachments: #1 Exhibit - Exhibit A - State Court Documents - Summons and Complaint, #2 Exhibit - Exhibit B - State Court Documents - Notice of Filing of Removal, #3 Civil Cover Sheet - Federal Civil Cover Sheet, #4 LR 26.01 Answers Kyocera AVX Answers, #5 LR 26.01 Answers Dwars Answers, #6 LR 26.01 Answers Eldridge Answers, #7 LR 26.01 Answers King Answers, #8 LR 26.01 Answers Delfin Answers, #9 LR 26.01 Answers Lindsey Answers)Bright, Thomas) Modified on 7/20/2023 (bshr, ). case number 6:23-cv-3511-TMC-KFM.
July 20, 2023 Filing 1169 COMPLAINT Tonia Cantrell vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson County Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 7/20/2023 (bshr, ). case number 4:23-cv-3509-BHH-TER.
July 20, 2023 Filing 1168 COMPLAINT Daedalus Derrick vs Kilolo Kijakazi Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 7/20/2023 (bshr, ). case number 2:23-cv-3504-TMC-MGB.
July 20, 2023 Filing 1167 NOTICE OF REMOVAL Jane Doe 1 vs Jacob M. Higgins Court Name: Jasper County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11218738). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Supporting Documents Answer of Defendant)Griffith, Ernest) Modified on 7/20/2023 (bshr, ). case number 9:23-cv-3503-BHH-MGB.
July 20, 2023 Filing 1166 COMPLAINT Jesse Near, as Personal Representative of the Estate of Douglas Larry Belger vs Enerco Group, Inc. d/b/a Mr. Heater Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11218234). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Moore, Christopher) Modified on 7/20/2023 (bshr, ). case number 3:23-cv-3483-SAL.
July 19, 2023 Filing 1165 COMPLAINT Matthew Hurtado vs Zuru, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11217849). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Doolittle, Paul) Modified on 7/20/2023 (bshr, ). case number 4:23-cv-3482-RBH.
July 19, 2023 Filing 1164 COMPLAINT Century Surety Company vs Arete Beltline Property Owner, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11217762). (Attachments: #1 Exhibit A-Copy of the Policy (redacted), #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Summons)Johnsen, Jennifer) Modified on 7/20/2023 (bshr, ). case number 3:23-cv-3481-DCC.
July 19, 2023 Filing 1163 COMPLAINT Dawn Wilson vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 7/19/2023 (bshr, ). case number 2:23-cv-3475-TLW-MGB.
July 19, 2023 Filing 1162 NOTICE OF REMOVAL Kenny Bruton vs STIHL Incorporated Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11216240). (Attachments: #1 Exhibit A) State Court Documents, #2 Exhibit B) Proof of Incorporation, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Rheney, T) Modified on 7/19/2023 (bshr, ). case number 7:23-cv-3474-HMH.
July 18, 2023 Filing 1161 COMPLAINT Blaeten Caine vs Managed Care of North America, Inc. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11213750). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons)Abbott, Blake) Modified on 7/19/2023 (bshr, ). case number 7:23-cv-3437-DCC.
July 18, 2023 Filing 1160 NOTICE OF REMOVAL Estate of Jacob Mutis, by and through its Personal Representative, Jessica Rowland vs South Carolina Department of Social Services Court Name: Greenville County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11213366). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Answer to Complaint)Darwin, Andrew) Modified on 7/19/2023 (bshr, ). case number 6:23-cv-3436-TMC.
July 18, 2023 Filing 1159 COMPLAINT Kendra Haley vs Experian Information Solutions, Inc. Florence Division. ( Filing fee $ 402 receipt number ASCDC-11212532). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 7/18/2023 (bshr, ). case number 4:23-cv-3425-JD.
July 18, 2023 Filing 1158 COMPLAINT AFS Logistics, LLC vs Cecil Hanks, III Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11211656). (Attachments: #1 Civil Cover Sheet Coversheet, #2 Summons Summons, #3 LR 26.01 Answers LR 26.01 Answers)Cox, Stephen) Modified on 7/18/2023 (bshr, ). case number 2:23-cv-3422-RMG.
July 17, 2023 Filing 1157 NOTICE OF REMOVAL Mercedes Boyd vs National Credit Systems, Inc. Court Name: Court of Common Pleas, 13th Judicial Circuit, Greenville County, S.C. ( Filing fee $ 402 receipt number ASCDC-11211179). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents, #4 Certificate of Service)O'Connor, Sean) Modified on 7/18/2023 (bshr, ). case number 6:23-cv-3421-DCC-JDA.
July 17, 2023 Filing 1156 COMPLAINT Quincy Green vs AccuSource HR, Inc. Florence Division. ( Filing fee $ 402 receipt number ASCDC-11211172). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)McCraw, Dawn) Modified on 7/18/2023 (bshr, ). case number 4:23-cv-3418-RBH.
July 17, 2023 Filing 1155 NOTICE OF REMOVAL Gregg Robinson vs North States Industries, Inc. Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11211114). (Attachments: #1 Exhibit A - State Court Pleadings, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Waring, Bradish) Modified on 7/18/2023 (bshr, ). case number 2:23-cv-3416-RMG.
July 17, 2023 Filing 1154 COMPLAINT Mary Darvalics vs Kilolo Kijakazi Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 7/17/2023 (bshr, ). case number 6:23-cv-3413-DCC-KFM.
July 17, 2023 Filing 1153 NOTICE OF REMOVAL Seth Inabinet vs Anne F. Mester Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-11211012). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 LR 26.01 Answers)Fuerst, Daniel) Modified on 7/17/2023 (bshr, ). case number 2:23-cv-3412-RMG.
July 17, 2023 Filing 1152 COMPLAINT Clamili D. Banks vs Commissioner of Social Security Administration Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP, #3 Fee Agreement)Whitten, Beatrice) Modified on 7/17/2023 (bshr, ). case number 0:23-cv-3410-DCN-PJG.
July 17, 2023 Filing 1151 NOTICE OF REMOVAL Caroline Kinney vs Darlington County Sheriff's Office Court Name: South Carolina Court of Common Pleas, Darlington County ( Filing fee $ 402 receipt number ASCDC-11210708). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers, #3 Civil Cover Sheet, #4 Certificate of Service)Kozacki, J) Modified on 7/17/2023 (bshr, ). case number 4:23-cv-3409-RBH-KDW.
July 17, 2023 Filing 1150 COMPLAINT Lakeysha Tenille Henry vs Screening Reports, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11210572). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 7/17/2023 (bshr, ). case number 3:23-cv-3408-MGL.
July 17, 2023 Filing 1149 COMPLAINT Low Country Painting, LLC vs Lowcountry Paint Co LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11210405). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Supporting Documents)Killough, Billy) Modified on 7/17/2023 (bshr, ). case number 2:23-cv-3407-BHH.
July 17, 2023 Filing 1148 COMPLAINT Linda Garbett vs Brookfield Properties Retail, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11209662). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 Summons Summons, #4 LR 26.01 Answers LR 26.01 Answers)Lewis, William) Modified on 7/17/2023 (bshr, ). case number 3:23-cv-3400-CMC.
July 17, 2023 Filing 1147 COMPLAINT RREAF Holdings LLC vs Robert Malanuk Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11209109). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Ex. A - Complaint - Purchase Agreement, #3 Exhibit Ex. B - Complaint - Objection Notice, #4 Summons Summons - Malanuk, #5 Summons Summons - Santee Lakes, #6 LR 26.01 Answers Answers to Local Civil Rule 26.01 Interrogatories)Gooding, Benjamin) Modified on 7/17/2023 (bshr, ). case number 2:23-cv-3397-BHH.
July 15, 2023 Filing 1146 Petition for Writ of Habeas Corpus ( Filing fee $ 5 receipt number ASCDC-11208365). (Attachments: #1 State Court Documents Order Dismissing PCR Application, #2 State Court Documents Order Denying Writ of Certiorari)Geel, Christopher) Modified on 7/17/2023 (bshr, ). case number 8:23-cv-3391-SAL-JDA.
July 14, 2023 Filing 1145 COMPLAINT Byron E. Waldman vs Allstate Insurance Company Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11208257). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 LR 26.01 Answers Interrogatories)Quinn, Frederick) Modified on 7/17/2023 (bshr, ). case number 2:23-cv-3389-RMG.
July 14, 2023 Filing 1144 COMPLAINT United States of America vs Hooley World Wide Inc. Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Hooley World Wide, Inc., #4 Summons Werner Christian Schlebach)Drake, Beth) Modified on 7/14/2023 (bshr, ). case number 2:23-cv-3380-DCN.
July 14, 2023 Filing 1143 NOTICE OF REMOVAL Jondra Tackett vs Marjorie Oshea Court Name: Calhoun County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11208152). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A: State Court Summons and Complaint, #3 Exhibit B: State Court Pleadings, #4 LR 26.01 Answers, #5 Answer, #6 Certificate of Service)Kull, Jeffrey) Modified on 7/14/2023 (bshr, ). case number 5:23-cv-3379-MGL.
July 14, 2023 Filing 1142 NOTICE OF REMOVAL Kiawana Tucker vs Richland County Court Name: Richland County Clerk of Court ( Filing fee $ 402 receipt number ASCDC-11208106). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Def 26.01 Interrogatories, #3 Exhibit Exhibit A Summons & Complaint, #4 Exhibit Exhibit B Notice to State Court and Plaintiff, #5 State Court Documents Affidavit of Service to Richland County, #6 Certificate of Service Certificate of Service to Plaintiff')Goodwyn, Tierney) Modified on 7/14/2023 (bshr, ). case number 3:23-cv-3378-MGL-PJG.
July 14, 2023 Filing 1141 NOTICE OF REMOVAL Loretta Fosdick vs Berkeley County Court Name: Berkeley County ( Filing fee $ 402 receipt number ASCDC-11207839). (Attachments: #1 State Court Documents Ex. A - State Complaint, #2 Civil Cover Sheet Civil Action Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers, #4 Supporting Documents Answer to Complaint)Conley, Bob) Modified on 7/14/2023 (bshr, ). case number 2:23-cv-3375-RMG.
July 14, 2023 Filing 1140 COMPLAINT Mid-Continent Casualty Company vs Tisha Ford-Harris as Personal Representative of the Estate of Pamela R. Woods Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11207736). (Attachments: #1 Exhibit Exhibit A - Policy, #2 Exhibit Exhibit B - UL Action, #3 Civil Cover Sheet)Grant, Siobhan) Modified on 7/18/2023 (bshr, ). case number 3:23-cv-3428-MGL.
July 14, 2023 Filing 1139 COMPLAINT SAMANTHA R. JONES vs CELLULAR WORLD LLC 2 D/B/A RB FIRSTCONNECT LLC D/B/A BOOST MOBILE ROCK HILL DIVISION Division. ( Filing fee $ 402 receipt number ASCDC-11207726). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons)Porter, James) Modified on 7/14/2023 (bshr, ). case number 0:23-cv-3374-MGL-SVH.
July 14, 2023 Filing 1138 COMPLAINT Ashton Charleston Residential L.L.C. vs Dorchester County Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11207636). (Attachments: #1 Summons Summons, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers 26.01 Answers, #4 Exhibit Exhibit A to Complaint, #5 Exhibit Exhibit B to Complaint, #6 Exhibit Exhibit C to Complaint, #7 Exhibit Exhibit D to Complaint, #8 Exhibit Exhibit E to Complaint)Shoun, Cheryl) Modified on 7/14/2023 (bshr, ). case number 2:23-cv-3373-RMG.
July 14, 2023 Filing 1137 COMPLAINT Keran R. Ludwick vs Urban Nirvana, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11207428). (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Mlynarczyk, Adam) Modified on 7/14/2023 (bshr, ). case number 2:23-cv-3372-BHH-MHC.
July 14, 2023 Filing 1136 NOTICE OF REMOVAL Gavin Ganes vs Nan Ya Plastics Corporation of America Court Name: Florence County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11207057). (Attachments: #1 Exhibit A - State Court Pleadings, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Dudek, Benjamin) Modified on 7/14/2023 (bshr, ). case number 4:23-cv-3371-JD-TER.
July 14, 2023 Filing 1135 NOTICE OF REMOVAL Michael A. McDannell vs Republic Services of South Carolina, LLC Court Name: SC State Court ( Filing fee $ 402 receipt number ASCDC-11206842). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Summons and Complaint, #3 Exhibit B - Acceptance of Service, #4 Exhibit C - State Court Notice, #5 LR 26.01 Answers)Towery, Katie) Modified on 7/14/2023 (bshr, ). case number 6:23-cv-3370-TMC-KFM.
July 14, 2023 Filing 1134 COMPLAINT Levi Daley vs Short Term Disability Income Plan for the Employees of Ukpeagvik Inupiat Corporation Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11206200). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 7/14/2023 (bshr, ). case number 6:23-cv-3362-HMH.
July 14, 2023 Filing 1133 COMPLAINT Faye Blaszak vs Bon Secours Mercy Health (BSMH) Benefit Plan Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11206199). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 7/14/2023 (bshr, ). case number 6:23-cv-3361-TMC.
July 14, 2023 Filing 1132 COMPLAINT Donna Burton vs PruittHealth, Inc. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11206198). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 7/14/2023 (bshr, ). case number 8:23-cv-3360-DCC.
July 14, 2023 Filing 1131 COMPLAINT Chouaib Mouti vs American Family Life Assurance Company of Columbus Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11206197). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 7/14/2023 (bshr, ). case number 6:23-cv-3359-TMC.
July 14, 2023 Filing 1130 COMPLAINT Benjamin Hipp vs Blue Cross and Blue Shield of South Carolina Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11206196). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 7/14/2023 (bshr, ). case number 2:23-cv-3358-BHH.
July 13, 2023 Filing 1129 COMPLAINT Frederick Stuhr vs United States Army Corps of Engineers Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11206145). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons, #4 Exhibit)Gowder, W)
July 13, 2023 Filing 1128 NOTICE OF REMOVAL Montrice Lewis vs Harbor Freight Tools USA, Inc. Court Name: Common Pleas - Dillon County ( Filing fee $ 402 receipt number ASCDC-11206010). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Doc, #3 Exhibit B - Declaration of Jason Kupper, #4 LR 26.01 Answers)Thomas, Christopher) Modified on 7/13/2023 (bshr, ). case number 4:23-cv-3349-JD.
July 13, 2023 Filing 1127 NOTICE OF REMOVAL Dustin Stroble and Jamie Stroble vs Gail M. Johnson as Personal Representative of the Estate of Sara Jane Spoto and the Estate of Sara Jane Spoto Court Name: Berkeley Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11205559). (Attachments: #1 Exhibit Summons & Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 Supporting Documents Answer, #4 LR 26.01 Answers LR 26.01 Answers, #5 Certificate of Service Certificate of Service)Murphy, John) Modified on 7/13/2023 (bshr, ). case number 2:23-cv-3340-RMG.
July 13, 2023 Filing 1126 NOTICE OF REMOVAL Jeannine Arzillo vs Walgreens Co Court Name: Horry ( Filing fee $ 402 receipt number ASCDC-11204763). (Attachments: #1 State Court Documents State Court Complaint, #2 Civil Cover Sheet Cover Sheet, #3 Answer to Complaint, #4 LR 26.01 Answers 26.01 Answers)Highfield, Duke) Modified on 7/13/2023 (bshr, ). case number 4:23-cv-3333-JD.
July 13, 2023 Filing 1125 COMPLAINT Jasmin Queen-Gilbertson vs US Auto Sales, Inc. d/b/a US Auto Finance, Inc. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11204125). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers LR 26.01 Answers, #3 Summons Summons to Equifax, #4 Summons Summons to Experian, #5 Summons Summons to Transunion, #6 Summons to US Auto Sales)Connor, Andrew) Modified on 7/13/2023 (bshr, ). case number 6:23-cv-3331-DCC.
July 12, 2023 Filing 1124 COMPLAINT Shelby BenMansour vs Kilolo Kijakazi Florence Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 7/13/2023 (bshr, ). case number 9:23-cv-3330-DCC-MHC.
July 12, 2023 Filing 1123 NOTICE OF REMOVAL Kelly Zunino vs Make Ready, LLC Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11203725). (Attachments: #1 Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Jardine, Kerry) Modified on 7/13/2023 (bshr, ). case number 2:23-cv-3329-BHH-MGB.
July 12, 2023 Filing 1122 COMPLAINT William Smith vs BASF Corporation Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11203485). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Murphy, Brian) Modified on 7/12/2023 (bshr, ). case number 6:23-cv-3328-TMC-JDA.
July 12, 2023 Filing 1121 NOTICE OF REMOVAL Mary Mitchell vs Lyndon Southern Insurance Company Court Name: Colleton County Circuit Court ( Filing fee $ 402 receipt number ASCDC-11203263). (Attachments: #1 Exhibit 1 - State Court Summons & Complaint, #2 Exhibit 2 - Service of Process Documents, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Certificate of Service)McWilliams, Susan) Modified on 7/12/2023 (bshr, ). case number 2:23-cv-3327-RMG.
July 12, 2023 Filing 1120 COMPLAINT Zahra Shokoohi vs Chip Laitinen Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11202333). (Attachments: #1 Civil Cover Sheet, #2 Summons)Acquaviva, Lauren) Modified on 7/13/2023 (bshr, ). case number 3:23-cv-3332-MGL.
July 12, 2023 Filing 1119 COMPLAINT Deborah L. Smith vs Colonial Life & Accident Insurance Company Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11201968). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Tong, Emily) Modified on 7/12/2023 (bshr, ). case number 3:23-cv-3319-SAL-SVH.
July 11, 2023 Filing 1118 NOTICE OF REMOVAL John Smalls vs George Sierota Court Name: Georgetown County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11201044). (Attachments: #1 Exhibit A) Summons and Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Rheney, T) Modified on 7/11/2023 (bshr, ). case number 2:23-cv-3308-BHH.
July 11, 2023 Filing 1117 NOTICE OF REMOVAL Stevenson Ralph Moody vs John D. Hertlein Court Name: Darlington County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11200452). (Attachments: #1 Exhibit A: State Court Complaint, #2 Exhibit B: State Court Filings, #3 LR 26.01 Answers, #4 Certificate of Service, #5 Civil Cover Sheet)Lyles, Jody) Modified on 7/11/2023 (bshr, ). case number 4:23-cv-3305-RBH.
July 11, 2023 Filing 1116 COMPLAINT Liliana Pabon vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 7/11/2023 (bshr, ). case number 5:23-cv-3297-MGL-KDW.
July 11, 2023 Filing 1115 COMPLAINT Mariesa Shay Bryant vs Kilolo Kijakazi, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Supporting Documents Application IFP, #2 Civil Cover Sheet)Dalton, Aaron) Modified on 7/11/2023 (bshr, ). case number 6:23-cv-3296-SAL-KFM.
July 11, 2023 Filing 1114 COMPLAINT Debra Donnan vs Kilolo Kijakazi,, Acting Commissioner of Social Security Laurens Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 7/11/2023 (bshr, ). case number 4:23-cv-3295-MGL-TER.
July 11, 2023 Filing 1113 NOTICE OF REMOVAL Debora Schneider vs Jeffery Family Trust Court Name: Beaufort County ( Filing fee $ 402 receipt number ASCDC-11199458). (Attachments: #1 Exhibit 1 - Answers to Requests for Admissions, #2 State Court Documents, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Robey, James) Modified on 7/11/2023 (bshr, ). case number 9:23-cv-3282-DCN.
July 11, 2023 Filing 1112 NOTICE OF REMOVAL Gary Lynn Schneider vs Jeffery Family Trust Court Name: Beaufort County ( Filing fee $ 402 receipt number ASCDC-11199400). (Attachments: #1 Exhibit Answers to Requests for Admissions, #2 State Court Documents, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Robey, James) Modified on 7/11/2023 (bshr, ). case number 9:23-cv-3281-DCN.
July 10, 2023 Filing 1111 COMPLAINT Anthony A. Ciccia vs Cummins, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11198670). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Potts, Anthony) Modified on 7/11/2023 (bshr, ). case number 2:23-cv-3264-DCN-MGB.
July 10, 2023 Filing 1110 COMPLAINT Shaleen Robinson vs Kilolo Kijakazi Anderson/Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-11198059). (Attachments: #1 Civil Cover Sheet)McChesney, Paul) Modified on 7/10/2023 (bshr, ). case number 4:23-cv-3261-RMG-TER.
July 10, 2023 Filing 1109 COMPLAINT Cynthia Lasley vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 7/10/2023 (bshr, ). case number 4:23-cv-3260-BHH-TER.
July 10, 2023 Filing 1108 COMPLAINT Deonn Turner vs Kilolo Kijakazi Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11197762). (Attachments: #1 Civil Cover Sheet)McChesney, Paul) Modified on 7/10/2023 (bshr, ). case number 2:23-cv-3259-DCC-MGB.
July 10, 2023 Filing 1107 NOTICE OF REMOVAL Frankie Baity vs Planet Fitness Assetco, LLC Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11197736). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Summons and Complaint, #3 Exhibit Amended Summons and Complaint, #4 Exhibit State Court Pleadings, #5 LR 26.01 Answers LR 26.01 Answers, #6 Certificate of Service Certificate of Service)Kull, Jeffrey) Modified on 7/10/2023 (bshr, ). case number 7:23-cv-3257-DCC.
July 10, 2023 Filing 1106 NOTICE OF REMOVAL Sylvia Williams vs Mary L. Jacobson Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11197419). (Attachments: #1 Exhibit 1 - State Court Complaint, #2 Envelope 2 - State Court Affidavit of Service, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Silverman, William) Modified on 7/10/2023 (bshr, ). case number 4:23-cv-3250-RBH.
July 10, 2023 Filing 1105 COMPLAINT Charles Richard Barwick, Jr. vs Kilolo Kijakazi, Commissioner of Social Security Administration South Carolina Division. . (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 Affidavit Application to proceed AO240)Kellahan, Jennifer) Modified on 7/10/2023 (bshr, ). case number 8:23-cv-3248-SAL-JDA.
July 9, 2023 Filing 1103 Motion to Quash Subpoena Columbia Division. Plastipak Packaging, Inc. v. Nestle Waters North America, Inc. (IN RE Subpoenas to BERICAP SC, LLC) ( Filing fee $ 49 receipt number ASCDC-11196157). (Attachments: #1 Exhibit A - Plastipak Corrected Sec. Amd. Complaint, #2 Exhibit B - Nestle Answer and Counterclaim, #3 Exhibit C - Notice of Subpoenas, #4 Exhibit D - Subpoena for Documents, #5 Exhibit E - Document Requests, #6 Exhibit F - Subpoena for Testimony, #7 Exhibit G - Deposition Topics, #8 Exhibit H - Definitions & Instructions, #9 Exhibit I - Service of Process Transmittal, #10 Exhibit J - UPS Tracking, #11 Civil Cover Sheet)Pittman, Jason) Modified on 7/10/2023 (bshr, ). case number 3:23-mc-451-CMC.
July 9, 2023 Filing 1102 NOTICE OF REMOVAL Patrick M. Carter vs Principal Life Insurance Company Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11196149). (Attachments: #1 State Court Documents Exhibit A - Acceptance of Service, #2 State Court Documents Exhibit B - State Court Documents, #3 LR 26.01 Answers LR 26.01 Answers, #4 Civil Cover Sheet Cover Sheet)Wyman, Jason) Modified on 7/10/2023 (bshr, ). case number 6:23-cv-3237-TMC.
July 7, 2023 Filing 1101 NOTICE OF REMOVAL James Hawkins vs Outback Steakhouse of Florida, LLC Court Name: Anderson County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11195925). (Attachments: #1 Exhibit State Court Pleadings, #2 Exhibit Answers to LCR 26.01 Interrogatories, #3 Exhibit Corporate Disclosure Statement, #4 Exhibit Civil Cover Sheet, #5 Certificate of Service Removal)Segars, Makenzie)
July 7, 2023 Filing 1100 COMPLAINT Rondrick Williamson vs Ashley Stukes Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11195744). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Bradshaw, James)
July 7, 2023 Filing 1099 COMPLAINT Beverly Fowler Carree vs Dr. Kilolo Kijakazi Spartanburg Division. . (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 Supporting Documents Application to Proceed)Smith, R) Modified on 7/7/2023 (bshr, ). case number 1:23-cv-3233-MGL-SVH.
July 7, 2023 Filing 1098 COMPLAINT Richard Morrow vs Aetna Life Insurance Company Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11193875). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 7/7/2023 (bshr, ). case number 1:23-cv-3228-MGL.
July 7, 2023 Filing 1097 COMPLAINT Mark Keene vs The Short-Term Disability and Maternity Leave Program provided under the T-MOBILE USA, INC. EMPLOYEE BENEFIT PLAN Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11193874). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 7/7/2023 (bshr, ). case number 2:23-cv-3227-DCN.
July 7, 2023 Filing 1096 COMPLAINT Johnny S. Hobbs vs Reliance Standard Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11193873). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 7/7/2023 (bshr, ). case number 6:23-cv-3226-TMC.
July 7, 2023 Filing 1095 COMPLAINT David M. Grant vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11193872). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 7/7/2023 (bshr, ). case number 6:23-cv-3225-DCC.
July 7, 2023 Filing 1094 COMPLAINT Carrie L. Brown vs Life Insurance Company of North America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11193871). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 7/7/2023 (bshr, ). case number 6:23-cv-3224-TMC.
July 6, 2023 Filing 1093 COMPLAINT Jodi S. Burbage vs Cheryl L. Graham Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11192123). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons Graham, #4 Summons Dorchester County)Potts, Anthony) Modified on 7/6/2023 (bshr, ). case number 2:23-cv-3216-DCN-MHC.
July 6, 2023 Filing 1092 NOTICE OF REMOVAL Mark E. Dancy vs CHS ND Investments, LLC Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11191830). (Attachments: #1 Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)McCoy, Ellison) Modified on 7/6/2023 (bshr, ). case number 2:23-cv-3214-DCN-MGB.
July 6, 2023 Filing 1091 COMPLAINT Jason Dennis McConnell vs Kilolo Kijakazi, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Civil Cover Sheet)Dalton, Aaron) Modified on 7/6/2023 (bshr, ). case number 0:23-cv-3213-RMG-PJG.
July 6, 2023 Filing 1090 NOTICE OF REMOVAL Debbie E. Chamberlain vs Hartford Life and Accident Insurance Company Court Name: Greenwood County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11190837). (Attachments: #1 State Court Documents Exhibit A - Acceptance of Service, #2 State Court Documents Exhibit B - State Court Documents, #3 LR 26.01 Answers Hartford's Answers to Local Rule 26.01 Interrogatories, #4 Civil Cover Sheet)Wyman, Jason) Modified on 7/6/2023 (bshr, ). case number 8:23-cv-3212-DCC.
July 5, 2023 Filing 1089 NOTICE OF REMOVAL Corlene Y. Johnson vs The Prudential Insurance Company of America Court Name: Court of Common Pleas, County of Greenville ( Filing fee $ 402 receipt number ASCDC-11188760). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Quattlebaum, James) Modified on 7/5/2023 (bshr, ). case number 6:23-cv-3207-TMC.
July 3, 2023 Filing 1088 NOTICE OF REMOVAL Robert Auray Jr. vs Delivery by Delivery, Inc. Court Name: Greenville County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11187821). (Attachments: #1 Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Marcinak, Casper) Modified on 7/5/2023 (bshr, ). case number 6:23-cv-3155-HMH.
July 3, 2023 Filing 1087 COMPLAINT Samantha Sanda vs Dynata, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11187747). (Attachments: #1 Civil Cover Sheet Civil Coversheet, #2 LR 26.01 Answers Plaintiff's Answers to Local Rule 26.01 Interrogatories, #3 Summons Summons, #4 Exhibit Ex. A - Dynata Offer Letter, #5 Exhibit Ex. B - AMER 2020 Sales Compensation Plan Document, #6 Exhibit Ex. C - AMER 2021 Sales Compensation Plan Document, #7 Exhibit Ex. D - AMER 2022 Sales Compensation Plan Document, #8 Exhibit Ex. E - AMER 2023 Sales Compensation Plan Document)Mullaney, Marybeth) Modified on 7/5/2023 (bshr, ). case number 2:23-cv-3154-RMG-TER.
July 3, 2023 Filing 1086 COMPLAINT Regena Andrews, on behalf of herself and all others similarly situated vs Prisma Health Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11187633). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Segui, Harper) Modified on 7/5/2023 (bshr, ). case number 6:23-cv-3153-DCC.
July 3, 2023 Filing 1085 COMPLAINT Ginger Gail Dreo vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 7/5/2023 (bshr, ). case number 9:23-cv-3152-SAL-MHC.
June 30, 2023 Filing 1084 COMPLAINT Ryan Charles Clark vs BMW Manufacturing Co., LLC Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11187435). (Attachments: #1 Main Document Complaint Vol. II, #2 Exhibit A - NHTSA Recall Req. Letter, #3 Exhibit B - ARC Response Letter, #4 Exhibit C - NHTSA Special Order to ARC, #5 Exhibit D - ARC Response to NHTSA Special Order, #6 Exhibit E - Updated Class Vehicle List, #7 Civil Cover Sheet Civil Cover Sheet, #8 Summons Summons (BMW Mfg), #9 Summons Summons (BMW AG), #10 LR 26.01 Answers Pltfs Ans LR 26.01 Rogs)Dean, Kevin)
June 30, 2023 Filing 1083 NOTICE OF REMOVAL Jessica Meyer vs Shari Howe Wingate Court Name: York Common Pleas York Probate ( Filing fee $ 402 receipt number BSCDC-11187356). (Attachments: #1 State Court Documents York County Circuit Court Action, #2 State Court Documents York County Probate Case, #3 LR 26.01 Answers LR 26.01 Interrogatory Answers Defendant)Halford, J)
June 30, 2023 Filing 1082 COMPLAINT Dairyland Insurance Company vs Billy Rae McGirt Florence Division. ( Filing fee $ 402 receipt number ASCDC-11187234). (Attachments: #1 Exhibit A.1 - Auto Policy, #2 Exhibit A.2 - Amendatory End. SC, #3 Exhibit A.3 - UM End. SC, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Hesse, William) Modified on 6/30/2023 (bshr, ). case number 4:23-cv-3148-RBH.
June 30, 2023 Filing 1081 NOTICE OF REMOVAL Desmond C. Yon vs W & A Distribution Services, Inc. and Redmond Riley Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11186978). (Attachments: #1 Exhibit A Summons and Complaint, #2 Exhibit B Amended Summons and Complaint, #3 Civil Cover Sheet For Notice of Removal, #4 LR 26.01 Answers to Interrogatories)Moseley, Robert) Modified on 6/30/2023 (bshr, ). This is a duplicate filing (verified by filer) of ECF No. #1079 . Refund requested from finance.
June 30, 2023 Filing 1080 COMPLAINT United States Liability Insurance Company vs Mudra Corporation Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11186628). (Attachments: #1 Exhibit A - Underlying Complaint, #2 Exhibit B - Affidavit of Kody Butts, #3 Exhibit C - Insurance Application and Communications, #4 Exhibit D - Criminal Dockets, #5 Exhibit E - USLI Policy, #6 Civil Cover Sheet, #7 Summons to Mudra Corporation, #8 Summons to Patel, #9 Summons to Stamey, #10 Summons to Hayes, #11 LR 26.01 Answers)Bonnie, John) Modified on 6/30/2023 (bshr, ). case number 8:23-cv-3144-TMC.
June 30, 2023 Filing 1079 NOTICE OF REMOVAL Desmond C. Yon vs W & A Distribution Services, Inc. and Redmond Riley, Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11186421). (Attachments: #1 Exhibit A State Court Documents, #2 Exhibit B State Court Docs, #3 Civil Cover Sheet, #4 LR 26.01 Answers to Interrogatories)Moseley, Robert) Modified on 6/30/2023 (bshr, ). case number 3:23-cv-3143-MGL.
June 30, 2023 Filing 1078 COMPLAINT Transcon Industries, LLC vs The Town of Hilton Head Island Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11186165). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A) Application, #3 Exhibit B) Letters, #4 Exhibit C) Combined Application, #5 LR 26.01 Answers 26.01 Answers, #6 Rule 7.1 Disclosures)Walsh, Courtney) Modified on 6/30/2023 (bshr, ). case number 9:23-cv-3142-DCN.
June 30, 2023 Filing 1077 NOTICE OF REMOVAL William Allen Stone vs Georgetown County Court Name: Georgetown County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11185918). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Chandler, J W) Modified on 6/30/2023 (bshr, ). case number 2:23-cv-3138-RMG-MGB.
June 30, 2023 Filing 1076 NOTICE OF REMOVAL Brittnae Richelle Jacobs vs Prestigious Carrier, Inc. Court Name: Richland County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11185906). (Attachments: #1 Exhibit A- Business filings of Defendant Prestigious Carriers, Inc., #2 Exhibit B- Business filing of Defendant Blue Way Logistics, Inc., #3 Civil Cover Sheet, #4 Certificate of Service, #5 State Court Documents Summons & Complaint, #6 State Court Documents Affidavit of Service on PCI, #7 State Court Documents Affidavit of Service on Prestigious Carriers, #8 State Court Documents Affidavit of Service on Blue Way Logistics, #9 State Court Documents Affidavit of Service on Bryant Avery Hull, #10 State Court Documents Affidavit of Service (in TN) on Prestigious Carriers, #11 State Court Documents Affidavit of Service (in IL) on Blue Way Logistics, #12 LR 26.01 Answers Prestigious Carriers' 26.01 Answers, #13 LR 26.01 Answers Bryant Avery Hull's 26.01 Answers)Ulmer, Suzanne) Modified on 6/30/2023 (bshr, ). case number 3:23-cv-3137-DCC. ***Case to be filed as of 06/29/2023***
June 30, 2023 Filing 1075 COMPLAINT Christina Marie Locklair vs Jorge Luis Magos Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11185791). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers LR 26.01 Plaintiff answers)Rupert, Kerri Ann) Modified on 6/30/2023 (bshr, ). case number 8:23-cv-3140-DCC.
June 30, 2023 Filing 1074 NOTICE OF REMOVAL Robert Crowder vs State Farm Fire and Casualty Company Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-11185718). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Graham, Jonathan) Modified on 6/30/2023 (bshr, ). case number 2:23-cv-3134-RMG.
June 29, 2023 Filing 1073 Defendant Bryant Avery Hull's Local Rule 26.01 Answers to Interrogatories by Defendant.(Ulmer, Suzanne) Modified on 6/30/2023 (bshr, ). case number 3:23-cv-3137-DCC. Please see ECF No. #1076 for completed filing.
June 29, 2023 Filing 1072 Defendant Prestigious Carrier, Inc.'s Local Rule 26.01 Answers to Interrogatories by Defendant.(Ulmer, Suzanne) Modified on 6/30/2023 (bshr, ). case number 3:23-cv-3137-DCC. Please see ECF No. #1076 for completed filing.
June 29, 2023 Filing 1068 COMPLAINT Lonza Greenwood LLC vs James Travis Dover Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-11185219). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Proposed Summons)Bach, Adam) Modified on 6/30/2023 (bshr, ). case number 8:23-cv-3122-TMC.
June 29, 2023 Filing 1067 COMPLAINT Allied Property and Casualty Insurance Company vs Christina M. Kirk Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11185006). (Attachments: #1 Exhibit Certified Policy, #2 Exhibit Underlying Complaint, #3 Civil Cover Sheet Civil Cover Sheet, #4 Summons Summons-Lawrence, #5 Summons Summons-Christina Kirk, #6 Summons Summons-Austin Kirk, #7 LR 26.01 Answers LR 26.01 Answers)Sawyer, Wesley) Modified on 6/29/2023 (bshr, ). case number 8:23-cv-3121-TMC.
June 29, 2023 Filing 1066 NOTICE OF REMOVAL Polly Foster vs Trans Union, LLC Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11185040). (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Ex B, #3 Civil Cover Sheet Civil Cover Sheet, #4 Exhibit Attachment to Cover Sheet, #5 LR 26.01 Answers Answers to 26.01 Interrogatories)Livoti, Anthony) Modified on 6/29/2023 (bshr, ). case number 6:23-cv-3120-HMH.
June 29, 2023 Filing 1065 NOTICE OF REMOVAL Karissa Chorbajian vs Adams Scrap Recycling LLC Court Name: Greenville County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11184749). (Attachments: #1 Exhibit Ex A State Docket, #2 Exhibit Ex B Complaint and AOS, #3 Exhibit Ex. C AOS, #4 State Court Documents Ex D. All State Pleadings, #5 LR 26.01 Answers LR 26.01 Answers, #6 Civil Cover Sheet Cover Sheet)Buckley, Edward) Modified on 6/29/2023 (bshr, ). case number 6:23-cv-3118-DCC-KFM.
June 29, 2023 Filing 1064 COMPLAINT Richard Garner vs Prisma Health Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11184815). (Attachments: #1 Civil Cover Sheet, #2 Summons)Gist, Donald) Modified on 6/29/2023 (bshr, ). case number 3:23-cv-3119-MGL-SVH.
June 29, 2023 Filing 1063 COMPLAINT Garrick Legette vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 6/29/2023 (bshr, ). case number 0:23-cv-3109-SAL-PJG.
June 29, 2023 Filing 1062 COMPLAINT Mark Boyles, Individually and as Personal Representative of the Estate of Debra Boyles vs New York Life Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11184154). (Attachments: #1 Exhibit, #2 Summons, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Richter, Ronald) Modified on 6/29/2023 (bshr, ). case number 9:23-cv-3108-RMG.
June 29, 2023 Filing 1061 COMPLAINT John Rella vs Kilolo Kijakazi Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11184258). (Attachments: #1 Civil Cover Sheet)Mayes, W) Modified on 6/29/2023 (bshr, ). case number 1:23-cv-3107-RBH-SVH.
June 29, 2023 Filing 1060 COMPLAINT Tonya Glover Tuten vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 6/29/2023 (bshr, ). case number 8:23-cv-3106-JD-JDA.
June 29, 2023 Filing 1059 COMPLAINT Roi Polani vs Ur Jaddou, Director, U.S. Citizenship and Immigration Services Florence Division. ( Filing fee $ 402 receipt number ASCDC-11183695). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Attorney General, #4 Summons USAO, #5 Summons USCIS)Banias, Bradley) Modified on 6/29/2023 (bshr, ). case number 4:23-cv-3097-RBH.
June 29, 2023 Filing 1058 COMPLAINT Kathleen Coffey vs Kilolo Kijakazi, Acting Commissioner of Social Security Florence Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 6/29/2023 (bshr, ). case number 8:23-cv-3094-SAL-JDA.
June 29, 2023 Filing 1057 NOTICE OF REMOVAL Sherrica Green vs Terry Claude Smith Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11183166). (Attachments: #1 Exhibit Summons & Complaint, #2 Exhibit Service of Process, #3 Civil Cover Sheet, #4 Supporting Documents Answer, #5 LR 26.01 Answers, #6 Certificate of Service)Sheldon, Wilson) Modified on 6/29/2023 (bshr, ). case number 7:23-cv-3088-HMH.
June 29, 2023 Filing 1056 COMPLAINT Dilip Patel vs Life Insurance Company of North America Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11182946). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 6/29/2023 (bshr, ). case number 3:23-cv-3083-MGL.
June 29, 2023 Filing 1055 COMPLAINT Shawntel Washington vs Life Insurance Company of North America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11182945). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 6/29/2023 (bshr, ). case number 6:23-cv-3082-TMC.
June 28, 2023 Filing 1054 COMPLAINT The United States of America for the Use and Benefit of MCG Mechanical, Inc. vs ML Builders, LLC Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11182132). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons)McDonald, Charles) Modified on 6/28/2023 (bshr, ). case number 6:23-cv-3079-DCC.
June 28, 2023 Filing 1053 COMPLAINT Erasmo Hernandez Herrera vs Ur Jaddou Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11181942). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Attorney General, #4 Summons US Attorney's Office, #5 Summons USCIS)Banias, Bradley) Modified on 6/28/2023 (bshr, ). case number 2:23-cv-3077-DCN.
June 28, 2023 Filing 1052 COMPLAINT MD SHIFUL ISLAM vs United States Citizenship and Immigration Services Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11181637). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Derrick, Michael) Modified on 6/28/2023 (bshr, ). case number 9:23-cv-3071-RMG.
June 28, 2023 Filing 1051 COMPLAINT John Robinson vs Jake Parker Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11180813). (Attachments: #1 Cover Sheet, #2 Proposed Summons, #3 Plaintiff's Answers to 26.01 Interrogatories)Clawson, Samuel) Modified on 6/28/2023 (bshr, ). case number 9:23-cv-3056-RMG.
June 27, 2023 Filing 1050 COMPLAINT Carrie Oddo vs Pee Dee Food Service Florence Division. ( Filing fee $ 402 receipt number ASCDC-11179168). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Modla, Jacob) Modified on 6/27/2023 (bshr, ). case number 4:23-cv-3045-RBH.
June 27, 2023 Filing 1049 NOTICE OF REMOVAL Jayden Jerome Gadsden vs Charleston County Aviation Authority Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11178759). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Jackson, Robin) Modified on 6/27/2023 (bshr, ). case number 2:23-cv-3044-DCN-MHC.
June 27, 2023 Filing 1048 NOTICE OF REMOVAL JAMES F. CARTER vs TD BANK, N.A. Court Name: Thirteenth Judicial Circuit Court of Common Pleas of Greenville County, South Carolina ( Filing fee $ 402 receipt number ASCDC-11177995). (Attachments: #1 Exhibit A - State Court Pleadings, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Arcodia, Nicole) Modified on 6/27/2023 (bshr, ). case number 6:23-cv-3043-DCC.
June 27, 2023 Filing 1047 COMPLAINT The Burlington Insurance Company vs Five Nine Protection Services, LLC Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11177813). (Attachments: #1 Ex. 1 to DJ Complaint (Underlying Complaint), #2 Ex. 2 to DJ Complaint (Policy No. 740BG01528-02) (redacted), #3 Summons - Five Nine, #4 Summons - Vitko, #5 civil cover sheet, #6 TBIC's Answers to Local Rule 26.01 Interrogatories)Harris, David) Modified on 6/27/2023 (bshr, ). case number 6:23-cv-3042-JD.
June 27, 2023 Filing 1046 NOTICE OF REMOVAL Carol Boyd vs Waffle House, Inc. Court Name: Lauren County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11177729). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents, #4 Plaintiff's Responses to Defendant's First Set of Requests for Admissions, #5 Certificate of Service)Lindemann, Andrew) Modified on 6/27/2023 (bshr, ). case number 6:23-cv-3041-JD.
June 27, 2023 Filing 1045 NOTICE OF REMOVAL Harry Smithson vs Overland West, Inc. Court Name: Common Pleas, Richland County ( Filing fee $ 402 receipt number ASCDC-11177628). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents Summons and Complaint, #3 State Court Documents Proof of Service, #4 LR 26.01 Answers)Maclatchie, Scott) Modified on 6/27/2023 (bshr, ). case number 3:23-cv-3040-SAL.
June 26, 2023 Filing 1044 NOTICE OF REMOVAL Shirley McGraw vs CVS 4523 SC, L.L.C. Court Name: Aiken County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11176298). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers, #3 Defendant's Answer to Plaintiff's Complaint, #4 Certificate of Service, #5 Civil Cover Sheet)Craig, Molly) Modified on 6/26/2023 (bshr, ). case number 1:23-cv-3026-SAL.
June 26, 2023 Filing 1043 COMPLAINT Edith J. Van Buren-Whitfield vs Blue Cross and Blue Shield of South Carolina Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11176059). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Wigger, Jarrel) Modified on 6/26/2023 (bshr, ). case number 2:23-cv-3025-DCN.
June 26, 2023 Filing 1042 COMPLAINT Sharlyn Edgar vs Extra Virgin Oven, LLC d/b/a EVO Pizzaria Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11175924). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)King, Matthew) Modified on 6/26/2023 (bshr, ). case number 2:23-cv-3024-DCN-TER.
June 26, 2023 Filing 1041 COMPLAINT UNITED STATES OF AMERICA vs $19,680.00 IN UNITED STATES CURRENCY COLUMBIA Division. . (Attachments: #1 Civil Cover Sheet, #2 Supporting Documents Verification of Special Agent Robert Roy, #3 Supporting Documents Application for Warrant for Arrest of Articles, #4 Supporting Documents Warrant for Arrest of Articles in rem)Sherard, Carrie) Modified on 6/26/2023 (bshr, ). case number 3:23-cv-3023-MGL.
June 26, 2023 Filing 1040 COMPLAINT Aya Verdell vs Geico Indemnity Company Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11175297). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Rody, Tyler) Modified on 6/26/2023 (bshr, ). case number 7:23-cv-3014-BHH.
June 26, 2023 Filing 1039 COMPLAINT The United States of America for the Use and Benefit of Legacy Fence, LLC vs ML Builders, LLC Aiken Division. ( Filing fee $ 402 receipt number CSCDC-11175151). (Attachments: #1 Summons Legacy Fence LLC Summons, #2 Civil Cover Sheet Legacy Fence LLC Civil Cover Sheet, #3 LR 26.01 Answers Legacy Fence LLC's Answers to LR 26.01 Interrogatories)Leonardi, Daniel) Modified on 6/26/2023 (bshr, ). case number 1:23-cv-3008-MGL.
June 23, 2023 Filing 1038 Motion to Quash Subpoena Northern District of Texas Division. National Rifle Association of America v. Ackerman McQueen, Inc., Mercury Group, Inc. and Anthony Makris ( Filing fee $ 49 receipt number ASCDC-11174142). (Attachments: #1 Exhibit A - 5-26-23 Texas Subpoena)Twenge, Karl)
June 23, 2023 Filing 1037 MOTION to Quash Subpoena by Warner Loughlin. Response to Motion due by 7/7/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A - 5-26-23 Texas Subpoena, #2 Exhibit B - 9-10-21 Virginia Subpoena)No proposed order.(Twenge, Karl)
June 23, 2023 Filing 1036 COMPLAINT Basanite Industries, LLC vs Upstate Custom Products, LLC Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11173953). (Attachments: #1 Civil Cover Sheet Civil Coversheet, #2 Summons Summons, #3 LR 26.01 Answers LR 26.01 Answers, #4 Exhibit Sales Order Basa, #5 Exhibit Page 2 of Sales Order Basa)Farr, Chance) Modified on 6/23/2023 (bshr, ). case number 7:23-cv-2971-JD.
June 23, 2023 Filing 1035 COMPLAINT The Guarantee Company of North America, USA vs Allied Contracting Services, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11173918). (Attachments: #1 Exhibit A - General Agreement of Indemnity, #2 Exhibit B - Performance Bond, #3 Civil Cover Sheet, #4 Exhibit Pltf Attorneys, #5 Exhibit List of Defendants, #6 LR 26.01 Answers, #7 Summons Allied, #8 Summons Carol Laquiere, #9 Summons Delbert Laquiere, #10 Summons Ronald Runyon, #11 Summons Shannon Haynes, #12 Summons Triad Mechanical, #13 Summons Triad MS, #14 Summons Virigina Runyon, #15 Summons John Haynes)Dillard, William) Modified on 6/23/2023 (bshr, ). case number 2:23-cv-2970-DCN.
June 23, 2023 Filing 1034 MOTION TO WITHDRAW OR WITHDRAWAL OF THE REFERENCE.6 Division. John K Fort Trustee Plaintiff(s) v Aaron Kibbey, Timothy Daileader, Huron Consulting Services, LLC, Mark Freedlander, David Pivnick, McGuireWoods, LLP Defendant(s) (Attachments: #1 Transmittal Of Record on Motion for Withdrawal of Reference, #2 Public Docket Sheet, #3 Designated docket sheet with attachments Part I, #4 Designated attachments Part II)(Lee, Deborah) Modified on 6/23/2023 (bshr, ). case number 6:23-cv-2969-DCC.
June 23, 2023 Filing 1033 COMPLAINT Westgate Wake Forest, LLC d/b/a Westgate Dodge Ram of Wake Forest vs Plaza Automotive of Orangeburg, LLC Orangeburg Division. ( Filing fee $ 402 receipt number ASCDC-11173141). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Shoun, Cheryl) Modified on 6/23/2023 (bshr, ). case number 5:23-cv-2968-SAL.
June 23, 2023 Filing 1032 NOTICE OF REMOVAL Andra Manigault vs China Jushi USA Court Name: Richland County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11173009). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 State Court Documents Summons and Complaint, #3 LR 26.01 Answers Defendant's Answers to Local Rule 26.01 Interrogatories)Williams, Amanda) Modified on 6/23/2023 (bshr, ). case number 3:23-cv-2966-MGL-PJG.
June 23, 2023 Filing 1031 NOTICE OF REMOVAL Mildred Metts vs Newrez LLC d/b/a Shellpoint Mortgage Servicing Court Name: Court of Common Pleas for Richland County, SC ( Filing fee $ 402 receipt number ASCDC-11172928). (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 LR 26.01 Answers)Milam, G) Modified on 6/23/2023 (bshr, ). case number 3:23-cv-2965-MGL.
June 23, 2023 Filing 1030 NOTICE OF REMOVAL Alan Glenn vs TIAA-CREF Individual & Institutional Services, LLC Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11172833). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Dunlap, Jennifer) Modified on 6/23/2023 (bshr, ). case number 2:23-cv-2964-DCN-KDW.
June 23, 2023 Filing 1029 COMPLAINT Raekwon Cortez Ford vs Richland County Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11172781). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Sellers, Bakari) Modified on 6/23/2023 (bshr, ). case number 8:23-cv-2963-RMG-JDA.
June 23, 2023 Filing 1028 MOTION TO WITHDRAW OR WITHDRAWAL OF THE REFERENCE.6 Division. John K Fort v Aaron Kibbey, Timothy Daileader, Huron Consulting Services, LLC, Mark Freedlander, David Pivnick, McGuireWoods LLP (Attachments: #1 Transmittal of Record on Motion for Withdrawal of Reference, #2 Public Docket Sheet, #3 Transmittal Dkt Sheet and attachments Part I, #4 Transmittal attachments Part II)(Lee, Deborah) Modified on 6/23/2023 (bshr, ). case number 6:23-cv-2953-DCC.
June 23, 2023 Filing 1027 COMPLAINT Auto Money North, LLC vs Darin Walters Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11172174). (Attachments: #1 Exhibit Ex. 1 - SC Lending License, #2 Exhibit Ex. 2 - Note & SA, #3 Exhibit Ex. 3 - Note & SA, #4 Exhibit Ex. 4 - Note & SA, #5 Exhibit Ex. 5 - Note & SA, #6 Exhibit Ex. 6 - Note & SA, #7 Civil Cover Sheet, #8 LR 26.01 Answers AMN Rule 26.01 Interrogatories, #9 Summons Summons - Darin Walters, #10 Summons Summons - Carla Walters, #11 Summons Summons - Timothy McQueen, #12 Summons Summons - Cecilia McQueen)Boyce, Margarete) Modified on 6/23/2023 (bshr, ). case number 7:23-cv-2952-JD.
June 23, 2023 Filing 1026 NOTICE OF REMOVAL Thomas Stewart, Jr. vs Jeremy Stewart Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11172189). (Attachments: #1 State Court Documents, #2 Affidavit of Removal- David A. DeMasters, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Certificate of Service)DeMasters, David) Modified on 6/23/2023 (bshr, ). case number 5:23-cv-2951-TMC-KDW.
June 23, 2023 Filing 1025 COMPLAINT James Mastronardi vs UnitedHealthcare Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11171844). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 6/23/2023 (bshr, ). case number 6:23-cv-2942-HMH.
June 23, 2023 Filing 1024 COMPLAINT Jannie Green vs American Family Life Assurance Company of Columbus Florence Division. ( Filing fee $ 402 receipt number ASCDC-11171843). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 6/23/2023 (bshr, ). case number 4:23-cv-2940-RBH.
June 23, 2023 Filing 1023 COMPLAINT Morgan Krause vs American Family Life Assurance Company of Columbus Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11171842). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 6/23/2023 (bshr, ). case number 8:23-cv-2939-BHH.
June 22, 2023 Filing 1022 NOTICE OF REMOVAL Squirewell, Delois vs Liberty Mutual Insurance Company Court Name: Richland ( Filing fee $ 402 receipt number ASCDC-11171309). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Crotty, Brian) Modified on 6/22/2023 (bshr, ). case number 3:23-cv-2929-SAL.
June 22, 2023 Filing 1021 MOTION TO WITHDRAW OR WITHDRAWAL OF THE REFERENCE.6 Division. John K. Fort Trustee, v Aaron Kibbey, Timothy Daileader, Huron Consulting Services, LLC, Mark Freedlander, David Pivnick, McGuireWoods LLP (Attachments: #1 Transmittal Of Record on Motion for Withdrawal of Reference, #2 Docket Sheet with designated documents Part I, #3 Designated documents Part II, #4 Public Docket Sheet)(Lee, Deborah) Modified on 6/22/2023 (bshr, ). case number 6:23-cv-2928-DCC.
June 21, 2023 Filing 1020 NOTICE OF REMOVAL Bailey S. Naples vs Nephron Pharmaceuticals Corporation Court Name: Lexington County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11169379). (Attachments: #1 LR 26.01 Answers LR 26.01 Answers of Nephron Pharmaceuticals Corporation, #2 LR 26.01 Answers LR 26.01 Answers of Nephron SC, Inc, #3 Civil Cover Sheet, #4 State Court Documents)Mergo, Nikole) Modified on 6/21/2023 (bshr, ). case number 3:23-cv-2903-SAL.
June 21, 2023 Filing 1019 COMPLAINT Kimberly Irby vs Schneider National Carriers Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11169252). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Malivert, #4 Summons Schneider)Reeves, Paul) Modified on 6/22/2023 (bshr, ). case number 0:23-cv-2904-MGL.
June 21, 2023 Filing 1018 NOTICE OF REMOVAL Ashton Goretzke vs Target Corporation Court Name: Common Please of Horry County ( Filing fee $ 402 receipt number ASCDC-11169110). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers, #4 Defendant's Answer)Barrow, Mark) Modified on 6/21/2023 (bshr, ). case number 4:23-cv-2902-RBH.
June 21, 2023 Filing 1017 COMPLAINT Leonard D. Bunch, III vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 6/21/2023 (bshr, ). case number 4:23-cv-2901-BHH-TER.
June 21, 2023 Filing 1016 COMPLAINT Matthew Douglas Rollins vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 6/21/2023 (bshr, ). case number 9:23-cv-2900-MGL-MHC.
June 21, 2023 Filing 1015 COMPLAINT Matt Austin vs Charleston Day School Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11168890). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 LR 26.01 Answers 26.01 Interrogatories)Nettles, William) Modified on 6/21/2023 (bshr, ). case number 2:23-cv-2899-RMG.
June 21, 2023 Filing 1014 COMPLAINT Eden S. Bersak vs South Carolina Vocational Rehabilitation Department Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11168769). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Gray, Leigh) Modified on 6/21/2023 (bshr, ). case number 6:23-cv-2898-HMH-JDA.
June 21, 2023 Filing 1013 NOTICE OF REMOVAL Olin R. Jordan vs State Farm Fire and Casualty Company Court Name: Kershaw ( Filing fee $ 402 receipt number ASCDC-11168621). (Attachments: #1 Exhibit State Court Pleadings, #2 LR 26.01 Answers, #3 Civil Cover Sheet, #4 Answer to Complaint)Groves, Stephen) Modified on 6/21/2023 (bshr, ). case number 3:23-cv-2889-DCC.
June 21, 2023 Filing 1012 COMPLAINT Laura Elizabeth Thamm vs Commissioner of Social Security Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11168405). (Attachments: #1 Exhibit A: Notice of Appeal Council Action, #2 Civil Cover Sheet)Tilley-Beeler, Amanda) Modified on 6/21/2023 (bshr, ). case number 0:23-cv-2886-JD-PJG.
June 20, 2023 Filing 1011 COMPLAINT Great American Alliance Insurance Company vs Midtown Village Owners' Association, Inc. Florence Division. ( Filing fee $ 402 receipt number ASCDC-11165268). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers 26.01 Answers, #4 Exhibit Exhibit A Policy, #5 Exhibit Exhibit B State Summons & Complaint, #6 Exhibit Exhibit C ROR, #7 Exhibit Exhibit D Disclaimer Letter)Conner, Ryan) Modified on 6/21/2023 (bshr, ). case number 4:23-cv-2847-RBH.
June 20, 2023 Filing 1010 COMPLAINT Sha'Queer Lisa Henderson vs Kilolo Kijakazi, Acting Commissioner of Social Security Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11164865). (Attachments: #1 Civil Cover Sheet, #2 Summons)Thompson, Stacy) Modified on 6/21/2023 (bshr, ). case number 9:23-cv-2844-MGL-MHC.
June 20, 2023 Filing 1009 COMPLAINT Brian Spann vs Christophe Gomez Florence Division. ( Filing fee $ 402 receipt number ASCDC-11164768). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Bradshaw, James) Modified on 6/21/2023 (bshr, ). case number 0:23-cv-2842-MGL-PJG.
June 20, 2023 Filing 1008 COMPLAINT Richard Boyd vs Dollar General Corporation Orangeburg Division. ( Filing fee $ 402 receipt number ASCDC-11164387). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 Summons Summons, #4 LR 26.01 Answers Rule 26.01 Disclosures)Martin, Ryan) Modified on 6/20/2023 (bshr, ). case number 5:23-cv-2834-CMC.
June 20, 2023 Filing 1007 COMPLAINT Juan D. Mota vs Gary W. Harms, Jr. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11163986). (Attachments: #1 Civil Cover Sheet, #2 Affidavit Affidavit of Juan D. Mota, #3 Exhibit Exhibit A - Deeds and Promissory Note, #4 Summons Proposed Summons)Brogdon, Beau) Modified on 6/20/2023 (bshr, ). case number 6:23-cv-2812-JD.
June 20, 2023 Filing 1006 COMPLAINT Owners Insurance Company vs Robert J. Rider Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11163513). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Exhibit Geico Declarations Page)Walsh, James) Modified on 6/20/2023 (bshr, ). case number 7:23-cv-2802-TMC.
June 19, 2023 Filing 1005 NOTICE OF REMOVAL Gary Haase vs Travelers Home and Marine Insurance Company Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11162533). (Attachments: #1 Exhibit 1, State Court filings, #2 Exhibit 2, Letter to Travelers from SC Dept. of Insurance, #3 Exhibit 3. Demand Letter, #4 LR 26.01 Answers, #5 Civil Cover Sheet)Tillman, Matthew) Modified on 6/20/2023 (bshr, ). case number 3:23-cv-2777-DCC.
June 16, 2023 Filing 1004 COMPLAINT Stearns Bank, N.A. vs Stateline Rentals, LLC Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11162406). (Attachments: #1 Civil Cover Sheet, #2 Summons Applied Machinery Rentals, #3 Summons Stateline Rentals, #4 LR 26.01 Answers, #5 Exhibit A - 001 Equipment Finance Agreement, #6 Exhibit B - 001 Payment Schedule and Certificate, #7 Exhibit C - 001 Equipment Schedule, #8 Exhibit D - 001 Security Agreement, #9 Exhibit E - 001 Financing Statement, #10 Exhibit F - 002 Equipment Finance Agreement, #11 Exhibit G - 002 Payment Schedule and Certificate, #12 Exhibit H - 002 Equipment Schedule, #13 Exhibit I - 002 Security Agreement, #14 Exhibit J - 002 Financing Statement, #15 Exhibit K - 002 Change in Terms Agreement, #16 Exhibit L - 001 and 002 Notice of Default and Opportunity to Cure, #17 Exhibit M - 001 and 002 Notice of Default and Acceleration)Schulz, Jonathan)
June 16, 2023 Filing 1003 NOTICE OF REMOVAL Dana Vogt vs CenturyLink Communications, LLC Court Name: Orangeburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11162028). (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers)Livoti, Anthony) Modified on 6/18/2023 to add case number 5:23-cv-02772-MGL. (bgoo)
June 16, 2023 Filing 1002 NOTICE OF REMOVAL Richard A McKnight Jr. vs Experian Information Solutions, Inc. Court Name: South Carolina Magistrate's Court, Richland County ( Filing fee $ 402 receipt number ASCDC-11161996). (Attachments: #1 State Court Documents State Court Summons and Complaint, #2 LR 26.01 Answers Experian's LR 26.01 INT Responses, #3 Civil Cover Sheet Civil Action Coversheet)Bryant, Lyndey) Modified on 6/16/2023 (asni, ). case number 3:23-cv-02760-JFA
June 16, 2023 Filing 1001 NOTICE OF REMOVAL Richard A McKnight Jr. vs Experian Information Solutions, Inc. Court Name: South Carolina Magistrate's Court, Richland County ( Filing fee $ 402 receipt number ASCDC-11161969). (Attachments: #1 State Court Documents State Court Summons and Complaint, #2 LR 26.01 Answers Experian's LR 26.01 INT responses, #3 Civil Cover Sheet Civil Action Coversheet)Bryant, Lyndey) Modified on 6/16/2023 (asni, ). case number 3:23-cv-02758-JFA
June 16, 2023 Filing 1000 NOTICE OF REMOVAL Richard A McKnight Jr. vs Experian Information Solutions, Inc. Court Name: South Carolina Magistrate's Court, Richland County ( Filing fee $ 402 receipt number ASCDC-11161942). (Attachments: #1 State Court Documents State Court Summons and Complaint, #2 LR 26.01 Answers Experian's LR 26.01 INT Responses, #3 Civil Cover Sheet Civil Action Coversheet)Bryant, Lyndey) Modified on 6/16/2023 (asni, ). case number 3:23-cv-02757-JFA
June 16, 2023 Filing 999 COMPLAINT William Rhett Cato vs Jeffrey Scott Walker Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11161763). (Attachments: #1 Summons Summons for ASAP, #2 Summons Summons for Walker, #3 LR 26.01 Answers, #4 Civil Cover Sheet)Walters, Jamie) Modified on 6/18/2023 to add case number 3:23-cv-02771-SAL. (bgoo)
June 16, 2023 Filing 998 NOTICE OF REMOVAL Richard A. McKnight Jr. vs Experian Information Solutions, Inc. Court Name: South Carolina Magistrate's Court, Richland County ( Filing fee $ 402 receipt number ASCDC-11161811). (Attachments: #1 State Court Documents State Court Summons and Complaint, #2 LR 26.01 Answers Experian's LR 26.01 INT responses, #3 Civil Cover Sheet Civil Action Coversheet)Bryant, Lyndey) Modified on 6/16/2023 (asni, ). case number 3:23-cv-02755-JFA
June 16, 2023 Filing 997 NOTICE OF REMOVAL Shirley A. Lucas, by and through Nathan Lucas, her lawfully appointed Attorney in Fact vs Wells Fargo Bank, NA Court Name: Court of Common Pleas for Beaufort County ( Filing fee $ 402 receipt number ASCDC-11161433). (Attachments: #1 State Court Documents Exhibit A - State Court Documents, #2 LR 26.01 Answers Wells Fargo Bank's Answers to Local Rule 26.01 Interrogatories, #3 Civil Cover Sheet Cover Sheet)Wyman, Jason) Modified on 6/16/2023 (asni, ). case number 9:23-cv-02753-BHH
June 16, 2023 Filing 996 NOTICE OF REMOVAL P&S Property Holdings, LLC vs City of Aiken Court Name: Aiken County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11161227). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents, #4 Certificate of Service)Lindemann, Andrew) Modified on 6/16/2023 (asni, ). case number 1:23-cv-02750-MGL
June 16, 2023 Filing 995 NOTICE OF REMOVAL SHANNON BERRYHILL vs TD BANK, N.A. Court Name: Thirteenth Judicial District Court of Common Pleas in Greenville County ( Filing fee $ 402 receipt number ASCDC-11161100). (Attachments: #1 Exhibit A - copies of all state court pleadings, #2 Exhibit B - Email regarding the Amount in Controversy, #3 LR 26.01 Answers)Arcodia, Nicole) Modified on 6/16/2023 (asni, ). case number 6:23-cv-02752-JD
June 16, 2023 Filing 994 Motion to Enforce Subpoena Greenville Division. Ex Parte: Richard Cardinale, Movant. David Feingold v Richard Cardinale ( Filing fee $ 49 receipt number ASCDC-11160923). (Attachments: #1 Memo in Support, #2 Exhibit 1 Composite of Subpoenas to Culvers Restaurant Entities, #3 Exhibit 2 Composite of Objections by Culvers Restaurant Entities, #4 Exhibit 3 Opinion of Vice Chancellor Lori W. Will, Court of Chancery of the State of Delaware, #5 Exhibit 4 Declaration of Richard Cardinale dated March 3, 2023 with exhibits 1-23, #6 Exhibit 5 Excerpted Copy of Plaintiffs Second Amended Complaint in the Florida Action, dated February 3, 2023, #7 Exhibit 6 Certificate of Organization for Alternative Global Five, LLC, #8 Exhibit 7 July 2, 2020 Operating Agreement for Alternative Global Five, LLC, #9 Exhibit 8 Excerpted Deposition of David Feingold, #10 Exhibit 9 Redacted November 20, 2020 Blackstream Development, LLC 2021 Business Plan, #11 Exhibit 10 Redacted October 31 2021 Alternative Global Five, LLC Bank Statement, #12 Exhibit 11 Redacted Composite of Outgoing Domestic Wire Records from Alternative Global Five, LLC to Blackstream Project Account, #13 Exhibit 12 Redacted January 19, 2022 Automatic Transfer Request from L3 Capital Income Fund to Alternative Global Five for $300,000, #14 Exhibit 13 Redacted Wire Transfer from Alternative Global Five LLC to Project Account, #15 Exhibit 14 Composite of Transfers from Alternative Global Four, LLC to Project Account, #16 Exhibit 15 Franchise Agreement, #17 Exhibit 16 October 16, 2020 Feingold text to Dazzo and Cardinale, #18 Exhibit 17 February 19, 2021 Articles of Organization of Century Restaurant Group I, LLC, #19 Exhibit 18 July 14 2021 Blackstream Development Progress Report Culvers Duncan, #20 Exhibit 19 October 5, 2021 Feingold text to Dazzo and Cardinale, #21 Exhibit 20 February 19, 2021 Century Restaurant Group RE I, LLC Articles of Organization, #22 Exhibit 21 Deed to Century Restaurant Group Group RE I, LLC, #23 Exhibit 22 July 13, 2021 Blackstream Development Progress Report, #24 Exhibit 23 July 13, 2021 Blackstream Development Progress Report, #25 Exhibit 24 June 16, 2021 Century Restaurant Group II, LLC Articles of Organization, #26 Exhibit 25 June 2, 2021 Turner email to Dazzo, #27 Exhibit 26 November 5, 2021 Articles of Organization for Century Restaurant Group RE II, LLC, #28 Exhibit 27 November 16, 2022 Deed to Century Restaurant Group Group RE II, LLC, #29 Exhibit 28 May 3, 2021 Feingold to Cardinale, #30 Exhibit 29 January 20, 2022 Excerpted Feingold email to Mormile, #31 Exhibit 30 March 25, 2021 Turner e-mail to Dazzo, #32 Exhibit 31 May 25, 2021 Turner e-mail to Dazzo, #33 Exhibit 32 March 22, 2021 Elliott email to Orth, #34 Exhibit 33 May 27, 2021 Dazzo email to Howard, #35 Exhibit 34 June 7, 2021 Turner email to Dazzo, #36 Exhibit 35 September 14, 2021 Turner to Dazzo e-mail, #37 Exhibit 36 September 14, 2021 Dazzo to Turner, #38 Exhibit 37 Excerpted December 22, 2020 Feingold email to Cardinale and Dazzo, #39 Exhibit 38 August 11, 2020 Feingold email to Dazzo, #40 Exhibit 39 Current Department of South Carolina Corporations Front Page for Each Corporation, #41 Exhibit 40 Affidavits of Michael E. Wallace reflecting service for Culvers Restaurant Entities, #42 Exhibit 41 James R. Hitchner, FINANCIAL VALUATION: APPLICATIONS AND MODELS, p. 13 (4th Ed.), #43 Exhibit 42 Shannon Pratt et al., VALUING A BUSINESS: THE ANALYSIS AND APPRAISAL OF CLOSELY HELD COMPANIES: 54 (3d ed 1996), #44 Exhibit 43 Shannon Pratt, THE LAWYERS BUSINESS VALUATION HANDBOOK: UNDERSTANDING FINANCIAL STATEMENTS, APPRAISAL REPORTS, AND EXPERT TESTIMONY (2000), #45 Exhibit 44 UNIFORM STANDARDS OF PROFESSIONAL APPRAISAL PRACTICE & ADVISORY OPINIONS, Standards Rule 9-4(a)-(b): 72 (2006), #46 Exhibit 45 Articles of Organization for Gulfstream Group, LLC, #47 Exhibit 46 Application to Transact Business for Contender Development, Inc)Brown, William) Assigned case number 6:23-mc-413- TMC Modified on 6/16/2023 (kcam, ).
June 16, 2023 Filing 993 COMPLAINT AHMAD MOSTAFA vs UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11160887). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Derrick, Michael) Modified on 6/16/2023 (asni, ). case number 2:23-cv-02748-RMG
June 16, 2023 Filing 992 NOTICE OF REMOVAL Edward M. Terry vs Federal Insurance Company Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11160855). (Attachments: #1 Exhibit A - Summons and Complaint (State Court Documents), #2 Exhibit B - Service Email, #3 Exhibit C - Declaration of Scott Schmookler, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Bihun, Brittany) Modified on 6/16/2023 (asni, ). case number 2:23-cv-02744-RMG
June 16, 2023 Filing 991 NOTICE OF REMOVAL Jessica Bryson vs Sumter County Sheriff's Office Court Name: Sumter County Civil Court ( Filing fee $ 402 receipt number ASCDC-11160771). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit Consent to Removal, #4 State Court Documents, #5 Certificate of Service)Morrison, David) Modified on 6/16/2023 (asni, ). case number 3:23-cv-2743-MGL-SVH
June 16, 2023 Filing 990 NOTICE OF REMOVAL Tisha Ford-Harris as Personal Representative of the Estate of Pamela R. Woods vs ResponseNow Incorporated d/b/a ResponseNow Medical Alert Systems Court Name: Circuit Court of Richland County, State of SC ( Filing fee $ 402 receipt number ASCDC-11160406). (Attachments: #1 State Court Documents A - Summons and Complaint, #2 State Court Documents B- Affidavit of Service, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Belser, H) Modified on 6/16/2023 (asni, ). case number 3:23-cv-02735-MGL
June 16, 2023 Filing 989 COMPLAINT Evan Risueno vs Standard Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11159658). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 6/16/2023 (asni, ). case number 6:23-cv-02724-JD
June 16, 2023 Filing 988 COMPLAINT Rickey Monroe vs Reliance Standard Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11159657). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 6/16/2023 (asni, ). case number 6:23-cv-2721-JD
June 15, 2023 Filing 987 COMPLAINT John Barksdale vs Space Storage, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11159603). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons to Space Storage Inc., #4 Summons to Thomas Stevenson, IV)Allen, Christy) Modified on 6/16/2023 (asni, ). case number 2:23-cv-02716-RMG
June 15, 2023 Filing 986 COMPLAINT Charter Communications, Inc. vs Bobbie Gilbert Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11159597). (Attachments: #1 Exhibit A- Restricted Stock Unit Agreement dated Jan. 15, 2019, #2 Exhibit B- Restricted Stock Unit Agreement dated Jan. 15, 2020, #3 Exhibit C- Restricted Stock Unit Agreement dated Jan 15, 2021, #4 Exhibit D- Restricted Stock Unit Agreement dated Jan 18, 2022, #5 Exhibit E- Restricted Stock Unit Agreement dated Sept. 15, 2022, #6 Exhibit F- Restricted Stock Unit Agreement dated Jan. 17, 2023, #7 Exhibit G- Gilbert's LinkedIn profile, #8 Exhibit H- Notice of Changes to Restricted Stock Unit Agreements, #9 Exhibit I- Gilbert Resignation Letter, #10 Summons, #11 Civil Cover Sheet, #12 LR 26.01 Answers)DuRant, Bess) Modified on 6/16/2023 (asni, ). case number 6:23-cv-02717-JD
June 15, 2023 Filing 985 COMPLAINT Roy Granger vs Space Storage, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11159584). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons to Space Storage Inc., #4 Summons to Thomas Stevenson, IV)Allen, Christy) Modified on 6/16/2023 (asni, ). case number 2:23-cv-02715-RMG
June 15, 2023 Filing 984 NOTICE OF REMOVAL Jane Roe vs Furman University Court Name: South Carolina Common Pleas Greenville County ( Filing fee $ 402 receipt number ASCDC-11159047). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Williams, Charles) Modified on 6/15/2023 (asni, ). case number 6:23-cv-02701-JD
June 15, 2023 Filing 983 COMPLAINT Ameris Bank vs Crossroads Construction Services, Inc. Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11158928). (Attachments: #1 Exhibit Ex 1 Promissory Note, #2 Exhibit Ex 2 D Reeves Guaranty, #3 Exhibit Ex 3 K Reeves Guaranty, #4 Exhibit Ex 4 Loan Agmt, #5 Exhibit Ex 5 Demand letter, #6 Summons Summons Crossroads, #7 Summons Summons D Reeves, #8 Summons Summons K Reeves, #9 Civil Cover Sheet Civil Cover Sheet, #10 LR 26.01 Answers LR 26.01 Answer)Pedigo, Jason) Modified on 6/15/2023 (asni, ). case number 9:23-cv-02699-BHH
June 15, 2023 Filing 982 NOTICE OF REMOVAL Xavier Hannibal vs Rocket Expediting, LLC Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11158810). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A: State Court Summons and Complaint, #3 Exhibit B: State Court Pleadings, #4 LR 26.01 Answers, #5 Answer, #6 Certificate of Service)Krebs, Crawford) Modified on 6/15/2023 (asni, ). case number 3:23-cv-02702-MGL
June 15, 2023 Filing 981 COMPLAINT Olatunji Adejola vs AMIKids Beaufort, Inc. Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11158462). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Tong, Emily) Modified on 6/15/2023 (asni, ). case number 9:23-cv-02695-BHH-MHC
June 15, 2023 Filing 980 NOTICE OF REMOVAL Molly A. McKenzie vs 4 Aces Kitchen & Bar, LLC Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11158245). (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Ozment, Matthew) Modified on 6/15/2023 (asni, ). case number 6:23-cv-02691-JD-KFM
June 15, 2023 Filing 979 COMPLAINT Mid-Continent Casualty Company vs Vick Construction & Design, Inc. Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11157290). (Attachments: #1 Exhibit Certified Policy, #2 Exhibit Underlying Amended Complaint, #3 Exhibit Waterford Pointe's Third-Party Complaint in the underlying action, #4 Civil Cover Sheet Civil Cover Sheet, #5 Summons Summons-Vick, #6 Summons Summons-Waterford, #7 LR 26.01 Answers LR 26.01 Answers)Newton, Timothy) Modified on 6/15/2023 (asni, ). case number 8:23-cv-02689-JD
June 14, 2023 Filing 978 COMPLAINT Kimberly Taylor vs Comcast Corporation Florence Division. ( Filing fee $ 402 receipt number ASCDC-11156036). (Attachments: #1 Civil Cover Sheet, #2 Summons Comcast Corporation, #3 Summons Comcast Cable Communications Management, LLC, d/b/a Xfinity Mobile, #4 Summons The CCS Companies d/b/a Credit Collection Services, #5 LR 26.01 Answers)Cauley, Penny) Modified on 6/14/2023 (asni, ). case number 4:23-cv-02659-JD
June 14, 2023 Filing 977 NOTICE OF REMOVAL Shawn Barrett vs Grand Strand Medical Center Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11155809). (Attachments: #1 Civil Cover Sheet, #2 Exhibit Copies of Pleadings on File with State Court, #3 Exhibit Notice of Filing Notice of Removal, #4 LR 26.01 Answers)Gray, Kristin) Modified on 6/14/2023 (asni, ). case number 4:23-cv-02658-RBH-TER
June 14, 2023 Filing 976 COMPLAINT Mitzie Watts vs Kilolo Kijakazi, Acting Commissioner of the Social Security Administration Civil Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit Application to Proceed without Paying Filing Fee)Cummings, William) Modified on 6/14/2023 (asni, ). case number 6:23-cv-02655-SAL-KFM
June 14, 2023 Filing 975 COMPLAINT Rashad Armad Allen Battle vs Richland County Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11155652). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 LR 26.01 Answers)Sellers, Bakari) Modified on 6/14/2023 (asni, ). case number 8:23-cv-02653-RMG-JDA
June 14, 2023 Filing 974 COMPLAINT Lumico Life Insurance Company vs Trellis Price Florence Division. ( Filing fee $ 402 receipt number ASCDC-11155460). (Attachments: #1 Exhibit A - Insurance policy, #2 Exhibit B - Insurance application, #3 Civil Cover Sheet Civil Cover Sheet, #4 LR 26.01 Answers LR 26.01 Answers, #5 Summons Summons)Bruton, John) Modified on 6/14/2023 (asni, ). case number 4:23-cv-02650-RBH
June 14, 2023 Filing 973 COMPLAINT Nationwide Insurance Company of America vs Carl Wilhelm Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11155412). (Attachments: #1 Exhibit Policy, #2 Exhibit Underlying Complaint, #3 Summons Summons-Romine, #4 Summons Summons-Wilhelm, #5 LR 26.01 Answers LR 26.01 Answers)Sawyer, Wesley) Modified on 6/14/2023 (asni, ). case number 3:23-cv-02654-SAL
June 14, 2023 Filing 972 COMPLAINT Brandy Thomas vs Kilolo Kijakazi, Acting Commissioner of the Social Security Administration Civil Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit Application to Proceed without Paying Filing Fee)Cummings, William) Modified on 6/14/2023 (asni, ). case number 1:23-cv-2652-DCN-SVH
June 14, 2023 Filing 971 NOTICE OF REMOVAL Kenard Burley vs Horry County Police Department Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11154895). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Chandler, J W) Modified on 6/14/2023 (asni, ). case number 4:23-cv-02646-SAL-KDW
June 14, 2023 Filing 970 NOTICE OF REMOVAL Paul Tidwell vs Zinus, Inc. Court Name: Berkley County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11154482). (Attachments: #1 Exhibit A - Complaint/State Court Pleadings, #2 Exhibit B - Affidavit of Service, #3 Certificate of Service, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Coleman, James) Modified on 6/14/2023 (asni, ). case number 2:23-cv-02643-RMG-KDW
June 14, 2023 Filing 969 NOTICE OF REMOVAL Dehaven Jamel Williams vs Wells Fargo Bank, NA Court Name: Darlington County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11154594). (Attachments: #1 State Court Documents Exhibit A - State Court Documents, #2 Exhibit Exhibit B - Consent to Removal, #3 LR 26.01 Answers Wells Fargo's Answers to Local Rule 26.01 Interrogatories, #4 Civil Cover Sheet Cover Sheet)Wyman, Jason) Modified on 6/14/2023 (asni, ). case number 4:23-cv-02645_SAL
June 13, 2023 Filing 968 COMPLAINT Jeremy Bridges vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 6/13/2023 (asni, ). case number 8:23-cv-02637-DCN-JDA
June 13, 2023 Filing 967 COMPLAINT Kaleena Capers vs United States of America Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11152648). (Attachments: #1 Civil Cover Sheet Complaint, #2 LR 26.01 Answers Pls' 26.01 Initial Disclosures, #3 Summons Summons for U.S. Attorney's Peter McCoy, Jr, #4 Summons Summons for Attorney General, Merrick Garland, #5 Summons Summons for US Postmaster, Louis DeJoy)Rutkoski, Jamie) Modified on 6/13/2023 (asni, ). case number 3:23-cv-02636-JFA
June 13, 2023 Filing 966 COMPLAINT Ohio Security Insurance Company vs Hurricane Construction, Inc. Columbia Division. For Declaratory Judgment ( Filing fee $ 402 receipt number ASCDC-11152380). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons to Ricky Brown, #4 Summons to Registered Agent for Hurricane Construction, Inc., #5 Exhibit A - Redacted OSIC Policy, #6 Exhibit B - 5/2/23 Order Granting Default Judgment, #7 Exhibit C - 5/2/23 Reservation of Rights Letter, #8 Exhibit D - 5/31/23 Letter from Ohio Security to Brian Barnwell, Esq., #9 Exhibit E - 6/5/23 Letter from Brian Barnwell to Brian Autry, #10 Exhibit F - 6/9/23 Letter from Ohio Security to Hurricane)Crotty, Brian) Modified on 6/13/2023 (asni, ). case number 3:23-cv-02635-CMC
June 13, 2023 Filing 965 COMPLAINT Quindon Sanders, as prospective personal representative of The Estate of Glenn Sanders vs Cook Incorporated Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11152050). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons, #6 Summons)Moore, Christopher) Modified on 6/13/2023 (asni, ). case number 3:23-cv-2633-MDL
June 13, 2023 Filing 964 BANKRUPTCY APPEAL. 2 Division. Katina Turki v. Sterling Enterprise (Attachments: #1 Deficiency Notice on Notice of Appeal, #2 Appeal Fee Letter, #3 Transmittal of Notice of Appeal)(Beaulieu, Nicole) Modified on 6/13/2023 (asni, ). case number 2:23-cv-02632-DCN-MHC
June 12, 2023 Filing 963 COMPLAINT JAY D. LEMIEUX vs THE BOEING COMPANY CHARLESTON Division. ( Filing fee $ 402 receipt number ASCDC-11151289). (Attachments: #1 Civil Cover Sheet Cover sheet, #2 Summons Summons, #3 LR 26.01 Answers 26.01 responses)Hunt, Bonnie) Modified on 6/13/2023 (asni, ). case number 2:23-cv-02631-DCN-TER
June 12, 2023 Filing 962 COMPLAINT Crystal McBee vs Acima Digital, LLC Greeville Division. ( Filing fee $ 402 receipt number ASCDC-11150794). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 LR 26.01 Answers)Kozloski, Aaron) Modified on 6/12/2023 (asni, ). case number 6:23-cv-02623-JD
June 12, 2023 Filing 961 NOTICE OF REMOVAL Hunter Fountain vs Robert Fountain Court Name: S.C. Common Pleas ( Filing fee $ 402 receipt number ASCDC-11150613). (Attachments: #1 Exhibit Ex. A - State Court Pleadings;, #2 Exhibit Ex. A-1 Civil Cover Sheet;, #3 Exhibit Ex. B USPS Service Record for Robert Fountain;, #4 Exhibit Ex. C Affidavit of Robert W. Fountain;, #5 Exhibit Ex. D Consent to Removal by Pablo Da Silva Rocha;, #6 Exhibit Ex. E GIS Anderson County data for 1202 McDuffie St., Anderson, SC;, #7 Exhibit Ex. F Articles of Incorporation, Peckerwood, LLC; and, #8 Exhibit Ex. G Certificate of Service;, #9 LR 26.01 Answers)Few, Wesley) Modified on 6/12/2023 (asni, ). case number 8:23-cv-02621-JD
June 12, 2023 Filing 960 NOTICE OF REMOVAL Kelli Benton vs Refuel Operating Company, LLC Court Name: Williamsburg County CP ( Filing fee $ 402 receipt number ASCDC-11150218). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers, #4 Certificate of Service, #5 Answer to Plaintiff's Complaint)Thames, G) Modified on 6/12/2023 (asni, ). case number 4:23-cv-02617-RBH
June 12, 2023 Filing 959 New Miscellaneous Filing Spartanburg Division. Consumer Financial Protection Bureau v. Purpose Financial, Inc. . (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Affidavit, #4 Exhibit Decl. Ex. A-1, #5 Exhibit Decl. Ex. A-2, #6 Exhibit Decl. Ex. A-3, #7 Exhibit Decl. Ex. A-4, #8 Exhibit Decl. Ex. A-5, #9 Exhibit Decl. Ex. A-6, #10 Exhibit Decl. Ex. A-7, #11 Exhibit Decl. Ex. A-8, #12 Exhibit Decl. Ex. A-9, #13 Exhibit Decl. Ex. A-10, #14 Exhibit Decl. Ex. A-11, #15 Exhibit Decl. Ex. A-12, #16 Exhibit Decl. Ex. A-13)Hendricks, David) Modified on 6/12/2023 (asni, ). case number 7:23-mc-00406-DCC
June 12, 2023 Filing 958 NOTICE OF REMOVAL LaTasha Hicks vs Companion Life Insurance Company Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11149600). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Willard, Theodore) Modified on 6/12/2023 (asni, ). 3:23-cv-2614-DCC
June 12, 2023 Filing 957 COMPLAINT UNITED STATES OF AMERICA vs $3,000,000.00 in United States Currency, Seized From TD Bank Account No.:xxx3771 Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Supporting Documents Verification of Secret Service Special Agent Allan Wolf, #3 Supporting Documents Application for Warrant for Arrest of Articles in rem, #4 Supporting Documents Warrant for Arrest of Articles in rem)Sherard, Carrie) Modified on 6/12/2023 (asni, ). case number 4:23-cv-02616-RBH
June 9, 2023 Filing 956 COMPLAINT Logistica Solutions USA Inc. vs Titan LLC DBA Titan Global Logistics Partners Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11148524). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Interrogatory Responses)Gottschall, Brandon) Modified on 6/9/2023 (bshr, ). case number 2:23-cv-2605-RMG.
June 9, 2023 Filing 955 NOTICE OF REMOVAL Joseph Mazyck vs City of North Charleston Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11147781). (Attachments: #1 State Court Documents Summons, #2 State Court Documents Complaint, #3 Exhibit Acceptance of Service, #4 Civil Cover Sheet Civil Cover Sheet, #5 LR 26.01 Answers 26.01 INT)Anderson, Jonathan) Modified on 6/9/2023 (asni, ). 2:23-cv-02602-DCN
June 9, 2023 Filing 954 NOTICE OF REMOVAL Melissa West vs Dolgencorp, LLC d/b/a Dollar General Store #3223 Court Name: Lancaster ( Filing fee $ 402 receipt number ASCDC-11147713). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers)Trask, Michael) Modified on 6/9/2023 (asni, ). case number 0:23-cv-02604-SAL
June 9, 2023 Filing 953 NOTICE OF REMOVAL Paulette Jenkins vs T&H Services, LLC Court Name: Charleston ( Filing fee $ 402 receipt number ASCDC-11147573). (Attachments: #1 State Court Documents State Court Docs, #2 Civil Cover Sheet Cover Sheet, #3 LR 26.01 Answers Answers to INTs)Bevans, Shawn) Modified on 6/9/2023 (bshr, ). case number 2:23-cv-2582-RMG.
June 9, 2023 Filing 952 NOTICE OF REMOVAL Timothy A. Summerall vs First American Title Insurance Company Court Name: Beaufort County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11147582). (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Owner's Policy, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Koutrakos, Demetri) Modified on 6/9/2023 (bshr, ). case number 9:23-cv-2580-BHH.
June 9, 2023 Filing 951 COMPLAINT Dr. Chipley Bennett vs Spartanburg Community College Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11147444). (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Dunlaevy, Jeffrey) Modified on 6/9/2023 (bshr, ). case number 7:23-cv-2574-JD-KFM.
June 9, 2023 Filing 950 COMPLAINT Brandi Buchanan vs Hartford Life and Accident Insurance Company Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11146449). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 6/9/2023 (bshr, ). case number 0:23-cv-2571-SAL.
June 9, 2023 Filing 949 COMPLAINT John Tauriac vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11146447). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 6/9/2023 (bshr, ). case number 6:23-cv-2570-JD.
June 9, 2023 Filing 948 COMPLAINT Gregory L. Polly vs United of Omaha Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11146446). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 6/9/2023 (bshr, ). case number 6:23-cv-2569-BHH.
June 8, 2023 Filing 947 COMPLAINT Bridgette Sims vs ALDI, Inc. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11145910). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Rody, Tyler) Modified on 6/8/2023 (bshr, ). case number 7:23-cv-2568-JD.
June 8, 2023 Filing 946 NOTICE OF REMOVAL Deborah R. Hughes vs Jonathan W. Barber Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11145271). (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - State Court Notice of Filing Removal, #3 Civil Cover Sheet, #4 Defendant's Answers to Local Civil Rule 26.01 Interrogatories, #5 Defendants' Answer)Gwynne, Charles) Modified on 6/8/2023 (bshr, ). case number 0:23-cv-2564-MGL.
June 8, 2023 Filing 945 COMPLAINT Booker Tyrell Henley vs Richland County Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11145102). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 LR 26.01 Answers)Sellers, Bakari) Modified on 6/8/2023 (bshr, ). case number 8:23-cv-2563-RMG-JDA.
June 8, 2023 Filing 944 COMPLAINT National Security Fire & Casualty Company vs Sheila Wright Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11144808). (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Affidavit of Service, #3 Affidavit Entry of Default, #4 Exhibit Mtn to Set Aside & Default Judgment, #5 Civil Cover Sheet, #6 Summons, #7 LR 26.01 Answers)Endemann, Michelle) Modified on 6/8/2023 (bshr, ). case number 9:23-cv-2562-DCN.
June 8, 2023 Filing 943 NOTICE OF REMOVAL John Woronowich vs Lowe's Home Centers, LLC Court Name: Beaufort Common Pleas ( Filing fee $ 402 receipt number ASCDC-11144151). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Melling, Andrew) Modified on 6/8/2023 (asni, ). case number 9:23-cv-02542-BHH
June 8, 2023 Filing 942 COMPLAINT William Kinlaw vs Commissioner of Social Security Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11143729). (Attachments: #1 Civil Cover Sheet)Wendt, Robertson) Modified on 6/8/2023 (bshr, ). case number 5:23-cv-2529-TMC-KDW.
June 7, 2023 Filing 941 NOTICE OF REMOVAL Richard Giehl vs TopGolf USA Myrtle Beach, LLC Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11143227). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Summons & Complaint, #3 Exhibit B - Affidavit of Chadwick Rogers, #4 LR 26.01 Answers, #5 Supporting Documents Defs' Corporate 7.1 Disclosure, #6 Supporting Documents Answer of Defendants)Brady, Kyle) Modified on 6/8/2023 (bshr, ). case number 4:23-cv-2528-RBH.
June 7, 2023 Filing 940 COMPLAINT Javon Michelle Williams vs Dollar Tree Stores, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11143141). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)McCullough, Clayton) Modified on 6/8/2023 (bshr, ). case number 2:23-cv-2527-BHH.
June 7, 2023 Filing 939 NOTICE OF REMOVAL Ronald Johnson vs Equifax Information Services, LLC Court Name: Fairfield County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11142916). (Attachments: #1 Ex. A - State Court Pleadings, #2 Trans Union Consent, #3 Experian Consent, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Barker, Rita) Modified on 6/7/2023 (bshr, ). case number 0:23-cv-2526-SAL.
June 7, 2023 Filing 938 COMPLAINT B.M. vs Fujifilm Irvine Scientific, Inc Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11142589). (Attachments: #1 Summons (Proposed), #2 Civil Cover Sheet, #3 LR 26.01 Answers)Langley, Timothy) Modified on 6/8/2023 (bshr, ). case number 6:23-cv-2541-JD.
June 7, 2023 Filing 937 NOTICE OF REMOVAL Dina K. Richards vs Lennar Carolinas, LLC Court Name: South Carolina Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11142292). (Attachments: #1 State Court Documents Exhibit A - State Court Documents, #2 Exhibit Exhibit B - Affidavit of Service, #3 Exhibit Exhibit C - Declaration of Edgar Johnson, #4 Exhibit Exhibit D - Affidavit of Jennifer Petras, #5 Civil Cover Sheet, #6 LR 26.01 Answers)Hershon, Lawrence) Modified on 6/7/2023 (bshr, ). case number 4:23-cv-2525-JD.
June 7, 2023 Filing 936 NOTICE OF REMOVAL Kevin Tidwell vs West Shore Home, LLC Court Name: Common Pleas - Richland County ( Filing fee $ 402 receipt number ASCDC-11142187). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers)Henthorne, D) Modified on 6/7/2023 (bshr, ). case number 3:23-cv-2524-DCC.
June 7, 2023 Filing 935 COMPLAINT Ronald Poston vs Jimmy Lam Florence Division. ( Filing fee $ 402 receipt number ASCDC-11142221). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cunningham, Christopher) Modified on 6/7/2023 (bshr, ). case number 4:23-cv-2523-RBH.
June 7, 2023 Filing 934 COMPLAINT Richard Shelton vs Kilolo Kijakazi, Acting Commissioner of Social Security Rock Hill Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 6/7/2023 (bshr, ). case number 0:23-cv-2522-RMG-PJG.
June 7, 2023 Filing 933 COMPLAINT Karen Lawrence vs Siemens Industry, Inc. Florence Division. ( Filing fee $ 402 receipt number ASCDC-11142136). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons)Doolittle, Paul) Modified on 6/7/2023 (bshr, ). case number 4:23-cv-2521-JD.
June 7, 2023 Filing 932 NOTICE OF REMOVAL Robert B. Jordan vs Horry Electric Cooperative, Inc. Court Name: Court of Common Pleas for the Fifteenth Judicial District ( Filing fee $ 402 receipt number ASCDC-11141986). (Attachments: #1 State Court Documents summons and Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Christensen, Aaron) Modified on 6/7/2023 (bshr, ). case number 4:23-cv-2520-RBH-KDW.
June 7, 2023 Filing 931 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Darlington County. (Attachments: #1 Civil Cover Sheet)(McCarrell, Michael) Modified on 6/8/2023 (bshr, ). copy emailed to Florence. case number 4:23-cv-2505-JD.
June 7, 2023 Filing 930 COMPLAINT J.R., A Minor vs Michele Mancino Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11141257). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 LR 26.01 Answers)Hood, Steven) Modified on 6/7/2023 (bshr, ). case number 2:23-cv-2519-BHH.
June 7, 2023 Filing 929 COMPLAINT Jacqueline W. Brabham vs Commissioner of Social Security Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11141024). (Attachments: #1 Civil Cover Sheet)Wendt, Robertson) Modified on 6/7/2023 (bshr, ). case number 6:23-cv-2518-RBH-KFM.
June 7, 2023 Filing 928 COMPLAINT Byrlene Lowery vs Schanen Davis Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11141003). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Davis, #4 Summons Washington, #5 Summons Gill)Elliott, Charles) Modified on 6/7/2023 (bshr, ). case number 2:23-cv-2517-CMC.
June 6, 2023 Filing 927 Family Dollar Stores of South Carolina, LLC, Responses to Local Rule 26.01 Interrogatories / Local Rule 26.01 Answers to Interrogatories by Defendant.(McCarrell, Michael) Modified on 6/7/2023 (bshr, ). case number 4:23-cv-2505-JD.
June 6, 2023 Filing 926 NOTICE OF REMOVAL Howard W. Tucker, Jr., vs Family Dollar Stores of South Carolina, LLC, Court Name: South Carolina Court of Common Pleas, Darlington County ( Filing fee $ 402 receipt number ASCDC-11140920). (Attachments: #1 Exhibit A)McCarrell, Michael) Modified on 6/7/2023 (bshr, ). case number 4:23-cv-2505-JD.
June 6, 2023 Filing 925 COMPLAINT Nationwide General Insurance Company vs Linda Latham Florence Division. ( Filing fee $ 402 receipt number ASCDC-11140826). (Attachments: #1 Exhibit Certified Policy, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summons Summons, #4 Summons Summons, #5 Summons Summons, #6 Summons Summons, #7 Summons Summons, #8 Summons Summons, #9 LR 26.01 Answers LR 26.01 Answers)Sawyer, Wesley) Modified on 6/7/2023 (bshr, ). case number 4:23-cv-2504-JD.
June 6, 2023 Filing 924 COMPLAINT ANTHONY DENSON vs NATIONAL CASUALTY COMPANY CHARLESTON Division. ( Filing fee $ 402 receipt number ASCDC-11140803). (Attachments: #1 Exhibit EXHIBIT 1, #2 Exhibit EXHIBIT 2, #3 Exhibit EXHIBIT 3, #4 Exhibit EXHIBIT 4, #5 Exhibit EXHIBIT 5, #6 Exhibit EXHIBIT 6, #7 Exhibit EXHIBIT 7, #8 Exhibit EXHIBIT 8, #9 Civil Cover Sheet, #10 Summons, #11 LR 26.01 Answers)Driggers, Johnny) Modified on 6/7/2023 (bshr, ). case number 2:23-cv-2503-DCN.
June 6, 2023 Filing 923 NOTICE OF REMOVAL Maria Frasier vs Florence County School District One Court Name: Court of Common Pleas, Florence County, State of South Carolina ( Filing fee $ 402 receipt number ASCDC-11140799). (Attachments: #1 Exhibit Notice of Removal from State Court, #2 Exhibit Civil Cover Sheet, #3 Exhibit Answers to 26.01 Interrogatories)Fittipaldi, Susan) Modified on 6/7/2023 (bshr, ). case number 4:23-cv-2515-JD-TER.
June 6, 2023 Filing 922 COMPLAINT CRITERION MUSIC CORP. vs CAPITAL CITY TOP DAWG TAVERN, L.L.C. COLUMBIA Division. ( Filing fee $ 402 receipt number ASCDC-11140566). (Attachments: #1 Exhibit Schedule A to Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers Plaintiffs' Responses to Local Rule 26.01 Interrogatories, #4 Summons Summons for Capital City Top Dawg Tavern, L.L.C., #5 Summons Summons for Brett Summers)Jefferson, Meliah) Modified on 6/6/2023 (bshr, ). case number 3:23-cv-2502-SAL.
June 6, 2023 Filing 921 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Florence County. (Attachments: #1 Exhibit Notice of Removal from State Court)(Fittipaldi, Susan) Modified on 6/7/2023 (bshr, ). see ECF No. #923 for filing correction and filing fee. case number 4:23-cv-2515-JD-TER.
June 6, 2023 Filing 920 COMPLAINT Genari McNeil vs Richland Count Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11139729). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons)Sellers, Bakari) Modified on 6/6/2023 (bshr, ). case number 8:23-cv-2499-RMG-JDA.
June 6, 2023 Filing 919 COMPLAINT Brooklyn Larice Poston vs Anderson Brothers Bank Florence Division. ( Filing fee $ 402 receipt number ASCDC-11139506). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 6/6/2023 (asni, ). case number 4:23-cv-02498-RBH
June 6, 2023 Filing 918 COMPLAINT Investors Title Insurance Company vs Estill Holdings, LLP Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11139309). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Koutrakos, Demetri) Modified on 6/6/2023 (bshr, ). case number 9:23-cv-2495-BHH.
June 6, 2023 Filing 917 COMPLAINT Kristen Robinson vs Novant Health, Inc. Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11139120). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Summons Proposed Summons, #3 LR 26.01 Answers LR 26.01 Answers)Herrmann, Sean) Modified on 6/6/2023 (bshr, ). case number 0:23-cv-2493-SAL-PJG.
June 5, 2023 Filing 916 COMPLAINT Obedia Carreno Santibanez, as Executor of the Estate of Everardo Galarza vs Joshua Collins Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11138088). (Attachments: #1 Exhibit PLF Exhibit 1, #2 Exhibit PLF Exhibit 2, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Berger, Kenneth) Modified on 6/6/2023 (bshr, ). case number 3:23-cv-2483-MGL.
June 5, 2023 Filing 915 NOTICE OF REMOVAL Edisto Sales and Realty, LLC vs Great Lakes Insurance SE Court Name: Colleton County ( Filing fee $ 402 receipt number ASCDC-11138057). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Answer to Complaint)Templeton, Morgan) Modified on 6/5/2023 (bshr, ). case number 2:23-cv-2482-RMG.
June 5, 2023 Filing 914 COMPLAINT Carlton Leach vs Richland County Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11137957). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)Sellers, Bakari) Modified on 6/5/2023 (bshr, ). case number 8:23-cv-2481-RMG-JDA.
June 5, 2023 Filing 913 COMPLAINT Montel Reese-Green vs Richland County Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11136900). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Plaintiff's Responses to Local Rule 26.01 Interrogatories, #3 Summons Summons as to Richland County, #4 Summons Summons as to FNU Pearson)Sellers, Bakari) Modified on 6/5/2023 (bshr, ). case number 8:23-cv-2476-RMG-JDA.
June 5, 2023 Filing 912 NOTICE OF REMOVAL VIVIAN R. GALLMAN-DERIENZO vs WEBSTER UNIVERSITY Court Name: South Carolina Court of Common Pleas, Charleston County ( Filing fee $ 402 receipt number ASCDC-11136543). (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A - Service of Process of Summons & Complaint, #3 Exhibit Exhibit B - Summons & Complaint, #4 State Court Documents Rule 7.1 Disclosure Statement, #5 LR 26.01 Answers)Carroll, Beverly) Modified on 6/5/2023 (bshr, ). case number 2:23-cv-2468-RMG-KDW.
June 2, 2023 Filing 911 NOTICE OF REMOVAL David Jeffrey Powell vs Clarence Riley Court Name: Colleton Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11135461). (Attachments: #1 State Court Documents Summons & Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 Supporting Documents Answer to Complaint, #4 LR 26.01 Answers 26.01 Answers)McLawhorn, Richard) Modified on 6/5/2023 (bshr, ). case number 2:23-cv-2448-RMG.
June 2, 2023 Filing 910 NOTICE OF REMOVAL Christy Carawan vs South Carolina Department of Health and Human Services Court Name: Florence County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11135389). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Williams, Fred) Modified on 6/2/2023 (bshr, ). case number 4:23-cv-2447-JD-TER.
June 2, 2023 Filing 909 COMPLAINT Amerisure Insurance Company a/s/o Boggs Transport vs Ox Bodies, Inc. Florence Division. ( Filing fee $ 402 receipt number ASCDC-11135095). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Starr, Dominic) Modified on 6/2/2023 (bshr, ). case number 4:23-cv-2445-JD.
June 2, 2023 Filing 908 COMPLAINT Gone Coastal Carts, LLC vs Coastal Golf Cars, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11135096). (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Summons, #9 Civil Cover Sheet)Moses, Thomas) Modified on 6/2/2023 (bshr, ). case number 4:23-cv-2444-JD.
June 2, 2023 Filing 907 NOTICE OF REMOVAL Samuel Morris vs City of Greenville Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11135098). (Attachments: #1 Exhibit A - state court documents, #2 Civil Cover Sheet)Bach, Adam) Modified on 6/2/2023 (bshr, ). case number 6:23-cv-2443-DCC-KFM.
June 2, 2023 Filing 906 COMPLAINT Nicholas Henderson vs Renita Hailey Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11134909). (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Reeves, Paul) Modified on 6/2/2023 (bshr, ). case number 3:23-cv-2446-MGL.
June 2, 2023 Filing 905 NOTICE OF REMOVAL RWG Properties, LLC vs Westlake Royal Building Products Inc.. Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11134780). (Attachments: #1 Exhibit A - State Court Pleadings, #2 Certificate of Service, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Thiem, Jennifer) Modified on 6/2/2023 (bshr, ). case number 3:23-cv-2441-JFA.
June 2, 2023 Filing 904 COMPLAINT Scott Hickey vs Kilolo Kijakazi Greenville Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 6/2/2023 (bshr, ). case number 5:23-cv-2440-TLW-KDW.
June 2, 2023 Filing 903 COMPLAINT Cheapway #8 vs United States of America Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11134406). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D, #7 Exhibit Exhibit E)Moore, Stephen) Modified on 6/2/2023 (bshr, ). case number 3:23-cv-2442-MGL.
June 2, 2023 Filing 902 NOTICE OF REMOVAL Billy D. Gosnell vs Lincoln National Life Insurance Company Court Name: Court of Common Pleas, Greenville County ( Filing fee $ 402 receipt number ASCDC-11134290). (Attachments: #1 Exhibit 1: State Court Record, #2 Exhibit 2: Notice of Filing to State Court, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Dillard, William) Modified on 6/2/2023 (bshr, ). case number 6:23-cv-2435-DCC.
June 2, 2023 Filing 901 NOTICE OF REMOVAL Leslie Pearson vs HomeFirst Agency, Inc. Court Name: Oconee ( Filing fee $ 402 receipt number ASCDC-11134241). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Watson, Joseph) Modified on 6/2/2023 (bshr, ). case number 8:23-cv-2434-TMC.
June 2, 2023 Filing 900 COMPLAINT Linda Smith as Grandmother and Legal Guardian of Y. B., a minor vs Brookfield Properties Retail, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11133641). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Sheheen, Vincent) Modified on 6/2/2023 (bshr, ). case number 3:23-cv-2418-CMC.
June 2, 2023 Filing 899 COMPLAINT Margarita Gonzales, as mother and natural guardian of E. G.., a minor vs Brookfield Properties Retail, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11133603). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Sheheen, Vincent) Modified on 6/2/2023 (bshr, ). case number 3:23-cv-2416-CMC.
June 2, 2023 Filing 898 NOTICE OF REMOVAL Logan Saunders vs Beta Upsilon Chi Fraternity, Inc. Court Name: South Carolina Court of Appeals (Richland County Court of Common Pleas) ( Filing fee $ 402 receipt number ASCDC-11133417). (Attachments: #1 Exhibit 1 - State Court Filings (Circuit Court), #2 Exhibit 2 - State Court Filings (Court of Appeals), #3 Exhibit 3 - Excerpted State Court Records - Saunders v. Wallace, #4 LR 26.01 Answers, #5 Civil Cover Sheet, #6 Certificate of Service)Abee, Matthew) Modified on 6/2/2023 (bshr, ). case number 3:23-cv-2413-SAL.
June 2, 2023 Filing 897 NOTICE OF REMOVAL Alan C. Thomas vs Hartford Life and Accident Insurance Company Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11133519). (Attachments: #1 State Court Documents Exhibit A - Acceptance of Service, #2 State Court Documents Exhibit B - State Court Documents, #3 LR 26.01 Answers Hartford's Answers to Local Rule 26.01 Interrogatories, #4 Civil Cover Sheet Cover Sheet)Wyman, Jason) Modified on 6/2/2023 (bshr, ). case number 6:23-cv-2404-HMH.
June 2, 2023 Filing 896 COMPLAINT Steven Hasty vs Hartford Life and Accident Insurance Company Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11133135). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 6/2/2023 (bshr, ). case number 0:23-cv-2402-MGL.
June 2, 2023 Filing 895 COMPLAINT Joe W. Kelly vs Hartford Life and Accident Insurance Company Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11133134). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 6/2/2023 (bshr, ). case number 8:23-cv-2401-HMH.
June 2, 2023 Filing 894 COMPLAINT Jerome Freeman vs Carissa Hunt, as Plan Administrator of the Swipejobs, LLC Employee Benefit Plan Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11133132). (Attachments: #1 Exhibit A - Email Chain September 19, 2022 - September 21, 2022, #2 Exhibit B - Email Chain October 31, 2022, #3 Exhibit C - Email Chain November 21, 2022 - December 7, 2022, #4 Answers to Local Rule 26.01 Interrogatories, #5 Civil Cover, #6 Summons)Louzri, Melissa) Modified on 6/2/2023 (bshr, ). case number 3:23-cv-2400-MGL.
June 2, 2023 Filing 893 COMPLAINT Kimberly Ettlemyer vs Life Insurance Company of North America Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11133131). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 6/2/2023 (bshr, ). case number 7:23-cv-2399-JD.
June 1, 2023 Filing 892 COMPLAINT Snider Tire, Inc. vs Jonathan Nelson Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11133068). (Attachments: #1 Exhibit A - Employment Agreement, #2 Exhibit B - Lieb Declaration, #3 Exhibit C - Email, #4 Civil Cover Sheet)Hulse, Nicholas) Modified on 6/2/2023 (bshr, ). case number 7:23-cv-2407-TMC.
June 1, 2023 Filing 891 COMPLAINT Oliva D. Seymour vs Commissioner of Social Security Administration Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP, #3 Fee Agreement)Whitten, Beatrice) Modified on 6/1/2023 (bshr, ). case number 1:23-cv-2398-TMC-SVH.
June 1, 2023 Filing 890 COMPLAINT Bruce Davis vs The J.M. Smucker Company Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11132704). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Dunlaevy, Jeffrey) Modified on 6/1/2023 (bshr, ). case number 0:23-cv-2397-SAL-SVH.
June 1, 2023 Filing 889 COMPLAINT Ann Lynn Benton vs Kilolo Kijakazi, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Addendum Application IFP, #2 Civil Cover Sheet)Dalton, Aaron) Modified on 6/1/2023 (bshr, ). case number 5:23-cv-2385-JD-KDW.
June 1, 2023 Filing 888 REGISTRATION of Foreign Judgment. Anderson Division ( Filing fee $ 49 receipt number ASCDC-11131022). Carter, Weyman) Modified on 6/1/2023 filed in 6:23-mc-362 (rweb, ).
May 31, 2023 Filing 887 NOTICE OF REMOVAL Brittney Joyner vs Family Dollar Stores of South Carolina, LLC d/b/a Family Dollar #6759, Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11130377). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 Supporting Documents Corporate Disclosure Statement, #4 LR 26.01 Answers)Segars, Makenzie) Modified on 6/1/2023 (bshr, ). This is a duplicate filing of ECF No. #886 , verified by the filer. A refund has been requested from finance.
May 31, 2023 Filing 886 NOTICE OF REMOVAL Brittney Joyner vs Family Dollar Stores of South Carolina, LLC d/b/a Family Dollar #6759, Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11130370). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Segars, Makenzie) Modified on 6/1/2023 (bshr, ). case number 3:23-cv-2362-SAL.
May 31, 2023 Filing 885 NOTICE OF REMOVAL Mark Fultz vs CDG Assembly Street, LLC Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11129956). (Attachments: #1 Exhibit A, State Court Summons & Complaint, #2 Exhibit Answer on Behalf of Defendant CDG Assembly Street, LLC, #3 LR 26.01 Answers, #4 Certificate of Service)August, Diana) Modified on 6/1/2023 (bshr, ). case number 3:23-cv-2359-JFA.
May 31, 2023 Filing 884 COMPLAINT Angela Nauful vs Navy Federal Credit Union Columbia Division. with Jury Demand ( Filing fee $ 402 receipt number ASCDC-11129775). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Brooks, Brennan) Modified on 6/1/2023 (bshr, ). case number 3:23-cv-2357-MGL.
May 31, 2023 Filing 883 NOTICE OF REMOVAL Richard Graham vs Trans Union, LLC Court Name: Lexington County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11128244). (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet Civil Cover Sheet, #4 Exhibit Attachment to Cover Sheet)Livoti, Anthony) Modified on 5/31/2023 (bshr, ). case number 3:23-cv-2353-SAL.
May 31, 2023 Filing 882 NOTICE OF REMOVAL Penny Hansen vs Hartford Life and Accident Insurance Company Court Name: Court of Common Pleas for Dorchester County ( Filing fee $ 402 receipt number ASCDC-11128124). (Attachments: #1 LR 26.01 Answers Local Rule 26.01 Answers to Interrogatories, #2 State Court Documents Exhibit A - Evidence of Service, #3 State Court Documents Exhibit B - State Court Documents, #4 Civil Cover Sheet Cover Sheet)Wyman, Jason) Modified on 5/31/2023 (bshr, ). case number 2:23-cv-2344-BHH.
May 31, 2023 Filing 881 COMPLAINT Eboni M. Herbert vs iQor Holdings US, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11128067). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Tong, Emily) Modified on 5/31/2023 (bshr, ). case number 2:23-cv-2343-BHH-KDW.
May 30, 2023 Filing 880 COMPLAINT UniClean, Division of UniTech Services Group, Inc. vs Mercedes-Benz Vans, LLC Charleston Division. ( Filing fee $ 402 receipt number BSCDC-11127224). (Attachments: #1 Exhibit Contract, #2 Civil Cover Sheet Civil Coversheet, #3 Summons Summons in a Civil Action, #4 LR 26.01 Answers Plaintiffs Rule 26.01 Answers)Bernstein, Robert) Modified on 5/31/2023 (bshr, ). case number 2:23-cv-2330-BHH.
May 30, 2023 Filing 879 COMPLAINT Paul Baylock vs Linton's Mechanical, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11126987). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Tong, Emily) Modified on 5/30/2023 (bshr, ). case number 2:23-cv-2327-RMG-KDW.
May 30, 2023 Filing 878 COMPLAINT United States of America vs $112,280 USC Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Verification, #3 Application For Warrant For Arrest of Articles in Rem, #4 Warrant For Arrest of Articles in Rem)Sherard, Carrie) Modified on 5/30/2023 (bshr, ). case number 3:23-cv-2326-DCC.
May 30, 2023 Filing 877 COMPLAINT Leonardo Santiago Sarli Rotti vs Merrick Garland, United States AttorneyGeneral Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11126748). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons)Banias, Bradley) Modified on 5/30/2023 (bshr, ). case number 9:23-cv-2324-RMG.
May 30, 2023 Filing 876 COMPLAINT PANORAMIC STOCK IMAGES, LTD dba PANORAMIC IMAGES vs GREERTODAY.COM, LLC - Division. ( Filing fee $ 402 receipt number ASCDC-11126158). (Attachments: #1 Main Document Complaint, #2 Exhibit Exhibit, #3 Exhibit Exhibit, #4 Summons Summons)Freeman, Hunter) Modified on 5/31/2023 (bshr, ). case number 6:23-cv-2331-JD.
May 30, 2023 Filing 875 NOTICE OF REMOVAL Bennie H. Brickle, III vs Department of Public Utilities at the City of Orangeburg Court Name: Orangeburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11126300). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 Answer, #4 LR 26.01 Answers)Haselden, Thomas) Modified on 5/30/2023 (asni, ). case number 5:23-cv-02322-MGL-PJG
May 30, 2023 Filing 874 COMPLAINT Harold Mazyck vs M/V RIO GRANDE EXPRESS Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11126220). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Summons Hapag Lloyd, #3 Summons Marine Transport, #4 Summons Rio Grand Express, #5 LR 26.01 Answers LR 26.01)Bluestein, S) Modified on 5/30/2023 (asni, ). case number 2:23-cv-02314-RMG
May 30, 2023 Filing 873 COMPLAINT Rosa Lee Letbetter vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 5/30/2023 (asni, ). case number 8:23-cv-02312-BHH-JDA
May 30, 2023 Filing 872 COMPLAINT Zackary Rudisail vs Jones Transportation Inc. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11125800). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Kissinger, Wes) Modified on 5/30/2023 (asni, ). case number 7:23-cv-02311-TMC
May 30, 2023 Filing 871 COMPLAINT Cara Lanae Johnson vs Kilolo Kijakazi, Acting Commissioner of Social Security Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11125581). (Attachments: #1 Civil Cover Sheet, #2 Summons)Thompson, Stacy) Modified on 5/30/2023 (bshr, ). case number 6:23-cv-2310-DCN-KFM.
May 29, 2023 Filing 870 COMPLAINT Cindy Gilliam vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 5/30/2023 (asni, ). case number 8:23-2300-RMG-JDA
May 26, 2023 Filing 868 NOTICE OF REMOVAL Dabeck, John vs WESCO International Inc. Court Name: Fairfield County ( Filing fee $ 402 receipt number ASCDC-11124017). (Attachments: #1 State Court Documents Exh. A to Notice of Removal, #2 Exhibit Exh. B to Notice of Removal, #3 Exhibit Exh. C to Notice of Removal, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Main Document Motion to Realign the Parties, #7 Exhibit Exh. A to Motion to Realign the Parties, #8 Main Document LMFIC's Answer and Counterclaim/Crossclaim for Declaratory Judgment, #9 Exhibit Exh. A to Answer and Counterclaim/Crossclaim, #10 Exhibit Exh. B to Answer and Counterclaim/Crossclaim, #11 Exhibit Exh. C to Answer and Counterclaim/Crossclaim, #12 Exhibit Exh. D to Answer and Counterclaim/Crossclaim, #13 Exhibit Exh. E to Answer and Counterclaim/Crossclaim, #14 Exhibit Exh. F to Answer and Counterclaim/Crossclaim, #15 Main Document Answer to Amended Crossclaim of Def. Larry Deon Ashford)Taylor, Kelly) Modified on 5/26/2023 (asni, ). case number 0:23-cv-02292-MGL
May 26, 2023 Filing 867 COMPLAINT Desmond H. Miller, Jr. vs O.L. Thompson Construction Co., Inc. Charleston Division. ( Filing fee $ 402 receipt number BSCDC-11123908). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)King, Matthew) Modified on 5/26/2023 (asni, ). case number 2:23-cv-02291-DCN-KDW
May 26, 2023 Filing 866 NOTICE OF REMOVAL Carolyn Simmons vs Rite Aid of South Carolina, Inc. Court Name: Jasper Common Pleas ( Filing fee $ 402 receipt number ASCDC-11123914). (Attachments: #1 Exhibit A-Summons and Complaint, #2 Exhibit B-Answer to Complaint, #3 Exhibit C-North Carolina SOS Results, #4 Exhibit D-Sitaras and Tzioros Roggs-RFP to Plaintiff, #5 Exhibit E-Plaintiff's Responses to Interrogatories, #6 Exhibit F-Plaintiff Offer of Judgment, #7 State Court Documents G-State Court Documents, #8 Civil Cover Sheet, #9 LR 26.01 Answers)Boger, Thomas) Modified on 5/26/2023 (asni, ). case number 9:23-cv-02290-RMG
May 26, 2023 Filing 865 NOTICE OF REMOVAL Steven Craig Andrews vs Officer Alexander Glenn Court Name: Darlington County Civil Court ( Filing fee $ 402 receipt number ASCDC-11123839). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 Exhibit Consent to Removal of Defendant Darlington County, #4 Exhibit Consent to Removal of Defendant Jerry Thompson, #5 Exhibit Consent to Removal of Defendants Privette, Hartsville & Hartsville Police, #6 LR 26.01 Answers For Defendants Glenn and Jennings, #7 Certificate of Service)Morrison, David) Modified on 5/26/2023 (asni, ). case number 4:23-cv-02289-SAL-KDW
May 26, 2023 Filing 864 NOTICE OF REMOVAL Connie Best vs Sprouts Farmers Market Court Name: Greenville Circuit Court ( Filing fee $ 402 receipt number ASCDC-11123817). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers, #4 Exhibit Answer of Defendant)LaFave, Matthew) Modified on 5/26/2023 (asni, ). case number 6:23-cv-02288-JD
May 26, 2023 Filing 863 COMPLAINT Marvin Mathis vs Cook Incorporated Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-11123428). (Attachments: #1 Summons Cook Group Incorporated, #2 Summons Cook, Inc, #3 Summons Cook Medical, Inc., #4 Summons Cook Medical, LLC, #5 Summons William Cook Europe, ApS, #6 Civil Cover Sheet Marvin Mathis, #7 LR 26.01 Answers Plaintiff's Answer to Local Rule 26.01 Interrogatories, #8 Certificate of Service Certificate of Interested Persons/Disclosure Statement)Foster, Robert) Modified on 5/30/2023 (asni, ). case number 8:23-cv-02301-MDL
May 26, 2023 Filing 862 COMPLAINT Francine Warford vs Hospice of the Bluegrass, Inc. d/b/a Bluegrass Care Navigators, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11123031). (Attachments: #1 Civil Cover Sheet Warford Civil Cover Sheet, #2 Summons Warford Summons, #3 LR 26.01 Answers Warford Local Civil Rule 26.01 Responses)Falls, Joseph) Modified on 5/26/2023 (asni, ). case number 2:23-cv-02275-DCN-TER
May 25, 2023 Filing 861 NOTICE OF REMOVAL Wendi Hester vs Urban Air-Greenville SC, LLC Court Name: Greenville Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11122264). (Attachments: #1 State Court Documents, #2 Certificate of Service - Notice of Removal, #3 Civil Cover Sheet, #4 - Answer of Defendant, #5 Certificate of Service - Answer of Defendant, #6 LR 26.01 Answers, #7 Certificate of Service - Defendant's Response to Local Rule 26.01 Interrogatories)Montgomery, John) Modified on 5/25/2023 (bshr, ). case number 6:23-cv-2260-TMC.
May 25, 2023 Filing 860 NOTICE OF REMOVAL Jerry W. McFalls vs Samantha F. Kelly Court Name: York County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11122254). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A: State Court Summons and Complaint, #3 Exhibit B: State Court Pleadings, #4 LR 26.01 Answers, #5 Answer, #6 Certificate of Service)Lyles, Jody) Modified on 5/25/2023 (bshr, ). case number 0:23-cv-2259-MGL.
May 25, 2023 Filing 859 COMPLAINT Angelia Al Sardieh vs Ur Jaddou, Director, U.S. Citizenship and Immigration Services Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11121814). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)Banias, Bradley) Modified on 5/25/2023 (bshr, ). case number 4:23-cv-2258-JD.
May 25, 2023 Filing 858 COMPLAINT Jake Turman vs Kilolo Kijakazi, Acting Commissioner of Social Security Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11121602). (Attachments: #1 Civil Cover Sheet, #2 Summons)Thompson, Stacy) Modified on 5/25/2023 (bshr, ). case number 9:23-cv-2254-CMC-MHC.
May 25, 2023 Filing 857 COMPLAINT McCutchen Engineering Associates, PC vs buyside Capital Advisors LLC Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11121321). (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Anthony, Kenneth) Modified on 5/25/2023 (bshr, ). case number 7:23-cv-2252-TMC.
May 25, 2023 Filing 856 NOTICE OF REMOVAL Tom Benjamin vs Express Water Sports, LLC Court Name: Georgetown County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11120813). (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 LR 26.01 Answers)Pritchard, Thomas) Modified on 5/25/2023 (bshr, ). case number 2:23-cv-2246-DCN.
May 25, 2023 Filing 855 COMPLAINT Debbie Johnson vs The JP Morgan Chase Short-Term Disability Plan Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11120397). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 5/25/2023 (bshr, ). case number 6:23-cv-2236-DCC.
May 25, 2023 Filing 854 COMPLAINT James W. Johnson vs Unum Life Insurance Company of America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11119822). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 5/25/2023 (bshr, ). case number 6:23-cv-2232-DCC.
May 24, 2023 Filing 853 Motion to Quash Subpoena Greenville Division. Buergofol GmbH v. Omega Liner Company, Inc. Issued to Non-Party Dority & Manning, P.A. ( Filing fee $ 49 receipt number ASCDC-11119768). (Attachments: #1 Exhibit A - Subpoena, #2 Civil Cover Sheet)Pittman, Jason) Modified on 5/25/2023 Filed in 6:23-mc-00341 (rweb, ).
May 24, 2023 Filing 852 COMPLAINT Jacob Bohler vs Kilolo Kijakazi, Acting Commissioner of SS Administration Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11119655). (Attachments: #1 Civil Cover Sheet, #2 Summons)Owens, Brett) Modified on 5/24/2023 (bshr, ). case number 4:23-cv-2229-DCC-TER.
May 24, 2023 Filing 851 COMPLAINT Amanda Marie Gilmer vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 5/24/2023 (bshr, ). case number 2:23-cv-2228-DCC-MGB.
May 24, 2023 Filing 850 NOTICE OF REMOVAL Linda Stewart vs Makayla Crowley Court Name: Hampton County Circuit Court ( Filing fee $ 402 receipt number ASCDC-11119437). (Attachments: #1 State Court Documents State Court Pleadings, #2 Civil Cover Sheet Civil Action Cover Sheet, #3 LR 26.01 Answers LR 26.01 ROGS, #4 Summons GEICO's Answer)Thames, G) Modified on 5/24/2023 (asni, ). case number 9:23-cv-02226-BHH
May 24, 2023 Filing 849 COMPLAINT Lowcountry Male LLC vs Isabella Casillas Guzman Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11119206). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Summons to Guzman, #7 Summons to SBA, #8 Summons to US Atty, DSC, #9 Summons to Attorney General, #10 LR 26.01 Answers)Doerring, Erik) Modified on 5/25/2023 (bshr, ). case number 2:23-cv-2231-RMG.
May 24, 2023 Filing 848 COMPLAINT The Tides Commodity Trading Group, Inc. vs National Fruit Product Company, Inc., d/b/a White House Foods Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11119132). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Exhibit Invoices Statement, #4 LR 26.01 Answers)Davis, James) Modified on 5/25/2023 (bshr, ). case number 2:23-cv-2230-BHH.
May 24, 2023 Filing 847 COMPLAINT John A. Thomerson vs Covercraft Industries LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11118999). (Attachments: #1 Exhibit LinkedIn Century Park, #2 Exhibit LinkedIn Audax, #3 Exhibit Investopedia Private Equity, #4 Exhibit severance emails ltrs, #5 Exhibit OWBPA Notice, #6 Exhibit Aurora Plant Closure, #7 Exhibit Handbook RIF excerpt, #8 Exhibit Eliz White UC docs, #9 Exhibit EEOC Charges and RTS's, #10 Civil Cover Sheet civil cover sheet, #11 Summons summons, #12 LR 26.01 Answers LR 26.01 Answers)Kruger, Walter) Modified on 5/24/2023 (bshr, ). case number 2:23-cv-2225-DCN-TER.
May 24, 2023 Filing 846 COMPLAINT Julie M Henderson vs Kilolo Kijakazi,, Acting Commissioner of Social Security Spartanburg County Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 5/24/2023 (asni, ). case number 4:23-cv-02224-JD-TER
May 24, 2023 Filing 845 NOTICE OF REMOVAL Rachel Elizabeth Tisdale vs Equifax Information Services. LLC Court Name: Lee County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11118448). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit A - State Court Documents, #4 Exhibit B - Consents for Removal)Barker, Rita) Modified on 5/24/2023 (bshr, ). case number 3:23-cv-2214-SAL.
May 24, 2023 Filing 844 COMPLAINT United States of America vs Hydrofly, LLC Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Registered Agent Cobb, Dill & Hammett, LLC, #4 Summons Sam Pannier)Drake, Beth) Modified on 5/24/2023 (bshr, ). case number 2:23-cv-2212-BHH.
May 24, 2023 Filing 843 COMPLAINT Heather Dianne Clark vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 5/24/2023 (bshr, ). case number 0:23-cv-2210-BHH-PJG.
May 24, 2023 Filing 842 COMPLAINT Sandra Kesler vs Kilolo Kijakazi Florence Division. ( Filing fee $ 402 receipt number ASCDC-11117848). (Attachments: #1 Civil Cover Sheet)McChesney, Paul) Modified on 5/24/2023 (bshr, ). case number 2:23-cv-2208-RBH-MGB.
May 24, 2023 Filing 841 COMPLAINT Danielle Allen vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 5/24/2023 (bshr, ). case number 0:23-cv-2207-DCC-PJG.
May 24, 2023 Filing 840 NOTICE OF REMOVAL Chad E. Lee vs Richard A. Harden Court Name: Marlboro County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11117582). (Attachments: #1 Exhibit A to Notice of Removal, #2 Civil Cover Sheet To Notice of Removal, #3 LR 26.01 Answers Of Defendants)Moseley, Robert) Modified on 5/24/2023 (bshr, ). case number 4:23-cv-2206-JD.
May 23, 2023 Filing 839 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Marlboro County. (Attachments: #1 Exhibit A to Notice of Removal, #2 Civil Cover Sheet To Notice of Removal, #3 LR 26.01 Answers Of Defendants)(Moseley, Robert) Modified on 5/24/2023 (bshr, ). please see ECF No. #840 for filing fee. case number 4:23-cv-2206-JD.
May 23, 2023 Filing 838 COMPLAINT Christie L Hernandez vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 5/24/2023 (bshr, ). case number 1:23-cv-2204-TLW-SVH.
May 23, 2023 Filing 837 COMPLAINT Sharee L. Hiers vs Anthony Roberts Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11116868). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Anthony Roberts, #4 Summons Matthew Crosby, #5 Summons Marquions Williams, #6 Summons Latrell Daniels, #7 Summons Karen Pinckney, #8 Summons Linus Wright, #9 Summons Michael Ganyer, #10 Summons Freddie Hamilton, #11 Summons Brutia Bradley, #12 Summons Brianca Epps, #13 Summons John Middleton, #14 Summons Peter Wilson, #15 Summons Katrena Sampson, #16 Summons Regina Morris, #17 Summons Robert Langdale, #18 Summons Gretcher Dunbar, #19 Summons Tomia Jones, #20 Summons Wendall Webster, #21 Summons Samuel Deloach, #22 Summons Kedeivera Price, #23 Summons H. Williams, #24 Summons Alicia Price, LPN)Elliott, Charles) Modified on 5/23/2023 (asni, ). case number 5:23-cv-02203-BHH-KDW
May 23, 2023 Filing 836 COMPLAINT MGA Insurance Company Inc. d/b/a GAINSCO Auto Insurance vs Aaron Gonzaga-Salinas Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11116767). (Attachments: #1 Exhibit Exhibit A - Certified Gainsco Auto Policy, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summons Summons - Aaron Gonzaga-Salinas, #4 Summons Summons - Mei Zheng, #5 LR 26.01 Answers 26.01 Answers)Domin, Timothy) Modified on 5/23/2023 (asni, ). case number 3:23-cv-02202-MGL
May 23, 2023 Filing 835 COMPLAINT Majid Yousuf vs Ur Jaddou, Director, U.S. Citizenship and Immigration Services Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11116034). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 LR 26.01 Answers)Banias, Bradley) Modified on 5/23/2023 (asni, ). case number 2:23-cv-02197-DCN
May 23, 2023 Filing 834 COMPLAINT Cathy M. Lewis vs Kilolo Kijakazi, Acting Commissioner of Social Security Charleston Division. . (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 Affidavit Application To Proceed Without Prepayment of Fees & Affidavit)Lesser, Nowell) Modified on 5/23/2023 (bshr, ). case number 5:23-cv-2196-DCN-KDW.
May 23, 2023 Filing 833 COMPLAINT Geoffrey Tobias vs Global Technical Training Services, Inc. Anderson Division. Original Collective Action Complaint ( Filing fee $ 402 receipt number ASCDC-11115571). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Exhibit 1 - Tobias Consent, #4 LR 26.01 Answers)Tuck, Thomas) Modified on 5/23/2023 (bshr, ). case number 8:23-cv-2195-DCC.
May 23, 2023 Filing 832 COMPLAINT Virginia Blackmon vs Kilolo Kijakazi, Acting Commissioner of Social Security Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 5/23/2023 (bshr, ). case number 6:23-cv-2187-DCN-KFM.
May 22, 2023 Filing 830 NOTICE OF REMOVAL Dandridge, Jason J. vs CMH Manufacturing, Inc. Court Name: Colleton ( Filing fee $ 402 receipt number ASCDC-11114224). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents A - State Court Documents, #3 Exhibit B - SC Secretary of State Profile for Manufactured Housing, #4 Exhibit C - CMH Invoice file, #5 LR 26.01 Answers)Bogan, Allen) Modified on 5/22/2023 (bshr, ). case number 2:23-cv-2185-RMG.
May 22, 2023 Filing 829 COMPLAINT Kendra Haley vs Equifax Information Services, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11114072). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 5/22/2023 (bshr, ). case number 4:23-cv-2184-JD.
May 22, 2023 Filing 828 Motion to Enforce Subpoena Charleston Division. Lakeshore Village Homeowners Association v. General Star Indemnity In Re: Subpoena on D'Brook and Company aka D'Brook in the United States District Court for the District of Colorado ( Filing fee $ 49 receipt number ASCDC-11113982). (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Certificate of Service)Thompson, Allison)
May 22, 2023 Filing 827 COMPLAINT Greg Scheuer vs Kilolo Kijakazi, Acting Commissioner of Social Security Administration Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11113596). (Attachments: #1 Civil Cover Sheet, #2 Summons)Linowski, Zachary) Modified on 5/22/2023 (bshr, ). case number 9:23-cv-2183-SAL-MHC.
May 22, 2023 Filing 826 COMPLAINT Jerry Brice Roof, Jr. vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 5/22/2023 (bshr, ). case number 5:23-cv-2180-MGL-KDW.
May 22, 2023 Filing 825 COMPLAINT Valeria Jacobo Fonseca vs Alejandro Moyorkas Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11113105). (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 LR 26.01 Answers, #9 Summons, #10 Summons, #11 Summons, #12 Summons)McMahan, Ashley) Modified on 5/22/2023 (bshr, ). case number 9:23-cv-2179-BHH.
May 19, 2023 Filing 824 NOTICE OF REMOVAL Dr. Stephen Hefner vs School District Five of Lexington and Richland Counties Court Name: Lexington County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11111832). (Attachments: #1 Civil Cover Sheet, #2 Affidavit of Michael B. Wren, #3 Supporting Documents Consent to Removal by Defendant Jaramillo Accounting Group, LLC, #4 Supporting Documents Consent to Removal by Defendant School District Five, #5 State Court Documents, #6 LR 26.01 Answers, #7 Certificate of Service)Wren, Michael) Modified on 5/22/2023 (bshr, ). case number 3:23-cv-2156-MGL.
May 19, 2023 Filing 823 COMPLAINT Linda Powell vs Al Cannon Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11111490). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons)Phillips, Robert) Modified on 5/22/2023 (bshr, ). case number 2:23-cv-2175-DCN.
May 19, 2023 Filing 822 COMPLAINT Donald David Snyder, Jr. vs Kilolo Kijakazi Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11111288). (Attachments: #1 Civil Cover Sheet)Mayes, W) Modified on 5/19/2023 (asni, ). case number 4:23-cv-02153-BHH-TER
May 19, 2023 Filing 821 NOTICE OF REMOVAL James Dale Ward vs Fred Anderson Honda, LLC Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11111266). (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Declaration of Lee Arnold, #3 Civil Cover Sheet, #4 LR 26.01 Answers Anderson Automotive Enterprises, #5 LR 26.01 Answers Fred Anderson Honda)Ries, Addie) Modified on 5/19/2023 (asni, ). case number 6:23-cv-02152-DCC
May 19, 2023 Filing 820 NOTICE OF REMOVAL Marquis Tillman vs Sunbelt Multifamily Properties d/b/a Tamarind at Stoneridge Apartments Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11111212). (Attachments: #1 State Court Documents Summons and Complaint, #2 Exhibit Plaintiff's Responses to Request to Admit, #3 Civil Cover Sheet Civil Cover Sheet, #4 LR 26.01 Answers LR 26.01 Answers, #5 Exhibit Answer)Kendall, Everett) Modified on 5/19/2023 (asni, ). case number 3:23-cv-02151-JFA
May 19, 2023 Filing 819 New Miscellaneous Filing TBD Division. Johnnie Gary Tucker, individually and as Personal Representative of the Estate of Kenneth Lashon Tucker v. Prisma Health-Upstate ( Filing fee $ 49 receipt number ASCDC-11111105). (Attachments: #1 Affidavit)Jordan, Woodrow) Modified on 5/22/2023 (asni, ). attorney filed the motion in the shell case in error. He has been instructed to filed in the existing case 2:22-cv-2389-SAL-MGB. He will email finance with the receipt number for refund.
May 19, 2023 Filing 818 NOTICE OF REMOVAL Randall Williams, Personal Representative of the Estates of Shanice R. Dantzler-Williams and Miranda R. Dantzler-Williams vs Emily Pelletier Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11110896). (Attachments: #1 Exhibit State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Thomas, Lisa) Modified on 5/19/2023 (asni, ). case number 2:23-cv-02149-DCN
May 19, 2023 Filing 817 COMPLAINT United States Liability Insurance Company vs KWM Enterprises, LLC d/b/a Ravenel Mobile Home Park Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11110785). (Attachments: #1 Exhibit A - Charleston County Incident Report, #2 Exhibit B - Underlying Complaint, #3 Exhibit C - Deposition of Devonte Haynes, #4 Exhibit D - Deposition of Quiwanna Mungin, #5 Exhibit E - Deposition of Jessica Haynes, #6 Exhibit F - USLI Policy, #7 Civil Cover Sheet, #8 Summons to KWM Enterprises, LLC d/b/a Ravenel Mobile Home Park, #9 Summons to Steve C. Miller, #10 Summons to Karen Miller, #11 Summons to Quiwanna Mungin, #12 Summons to Jessica Haynes, #13 LR 26.01 Answers)Bonnie, John) Modified on 5/19/2023 (asni, ). case number 2:23-cv-02148-BHH
May 19, 2023 Filing 816 NOTICE OF REMOVAL Brenda Turner vs Walmart Stores, Inc. Court Name: Greenville Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11110418). (Attachments: #1 State Court Documents, #2 Certificate of Service - Notice of Removal, #3 Civil Cover Sheet, #4 - Answer of Defendant, #5 Certificate of Service - Answer of Defendant, #6 LR 26.01 Answers, #7 Certificate of Service - Defendant's Responses to Local Rule 26.01 Interrogatories)Montgomery, John) Modified on 5/19/2023 (asni, ). case number 6:23-cv-02138-JD
May 19, 2023 Filing 815 NOTICE OF REMOVAL Robert C. Workman vs State Farm Mutual Automobile Insurance Company Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-11110186). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)McTighe Mellen, Mary) Modified on 5/19/2023 (asni, ). case number 2:23-cv-02133-RMG
May 19, 2023 Filing 814 COMPLAINT David J. Konow vs United of Omaha Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11109745). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 5/19/2023 (asni, ). case number 6:23-cv-02130-DCC
May 18, 2023 Filing 813 NOTICE OF REMOVAL Mona Zakay Khella-Beshay vs EOS Investors, LLC d/b/a Embassy Suites by Hilton Myrtle Beach Oceanfront Resort Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11109590). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Summons & Complaint, #3 Exhibit B - State Summons & Amended Complaint, #4 Exhibit C - HWH Consent to Removal (Executed), #5 LR 26.01 Answers, #6 Supporting Documents Defs Kingston Resort et al's Answer to Amended Complaint)Prevost, Claude) Modified on 5/19/2023 (asni, ). case number 4:23-cv-02129-JD
May 18, 2023 Filing 812 COMPLAINT Robert James Giuffre vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 5/18/2023 (asni, ). case number 0:23-cv-02128-JD-PJG
May 18, 2023 Filing 811 NOTICE OF REMOVAL Maryann Gerard vs United of Omaha Life Insurance Company Court Name: Greenville Common Pleas Court ( Filing fee $ 402 receipt number ASCDC-11109171). (Attachments: #1 Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Patterson, Matthew) Modified on 5/18/2023 (asni, ). case number 6:23-cv-02127-JD
May 18, 2023 Filing 810 COMPLAINT Orla Garcia o/b/o J.G., a minor vs Commissioner of Social Security Administration Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP, #3 Fee Agreement)Milton, William) Modified on 5/18/2023 (asni, ). case number 9:23-cv-2126-SAL-MHC
May 18, 2023 Filing 809 COMPLAINT Joseph Izzo vs The Procter & Gamble Company Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11108698). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Doolittle, Paul) Modified on 5/18/2023 (asni, ). case number 2:23-cv-02125-BHH
May 18, 2023 Filing 808 COMPLAINT Jonathan M Banta vs Waccamaw Dermatology LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11108226). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Waccamaw, #4 Summons Wiss)Potts, Anthony) Modified on 5/18/2023 (bshr, ). case number 4:23-cv-2121-JD.
May 18, 2023 Filing 807 NOTICE OF REMOVAL Akila Martin vs Crown Equipment Corporation Court Name: Anderson Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11108147). (Attachments: #1 Exhibit State Court Pleadings, #2 Exhibit Articles of Incorporation 3-14-47, #3 Exhibit Certificate of Amended Articles of Incorporation - 1988, #4 Civil Cover Sheet Civil Cover Sheet, #5 Supporting Documents 7.1 Disclosures, #6 LR 26.01 Answers Answers to 26.01 Interrogatories)Ott, Curtis) Modified on 5/18/2023 (bshr, ). case number 8:23-cv-2120-JD.
May 18, 2023 Filing 806 NOTICE OF REMOVAL Peter J. Mehr, DDS vs Monarch Life Insurance Company Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11108202). (Attachments: #1 Exhibit State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Answer)Ward, Harriet) Modified on 5/18/2023 (bshr, ). case number 2:23-cv-2119-DCN.
May 17, 2023 Filing 805 COMPLAINT Donna Jolene Murdaugh Bell vs Dr. Kilolo Kijakazi, Acting Commissioner of the Social Security Administration Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11107011). (Attachments: #1 Civil Cover Sheet, #2 Summons)Creech, Margaret) Modified on 5/18/2023 (bshr, ). case number 6:23-cv-2113-DCC-KFM.
May 17, 2023 Filing 804 NOTICE OF REMOVAL Justin R. Huddleston vs Wells Fargo Bank, N.A. Court Name: York Common Pleas ( Filing fee $ 402 receipt number ASCDC-11106978). (Attachments: #1 State Court Documents, #2 Certificate of Service, #3 LR 26.01 Answers, #4 Civil Cover Sheet)Korn, Matthew) Modified on 5/18/2023 (bshr, ). case number 0:23-cv-2112-SAL-PJG.
May 17, 2023 Filing 803 NOTICE OF REMOVAL The Skin Studio Day Spa, LLC vs Wells Fargo Bank, NA Court Name: Court of Common Pleas Lexington County ( Filing fee $ 402 receipt number ASCDC-11106836). (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Answer to Rule 26.01 Interrogatories)Thompson, Alicia) Modified on 5/17/2023 (bshr, ). case number 3:23-cv-2111-SAL.
May 17, 2023 Filing 802 NOTICE OF REMOVAL Ferrell A. Hodges vs Barbaro Y. Garcia Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11106505). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers LR 26.01 Answers, #4 Exhibit Answer to Complaint)Kendall, Everett) Modified on 5/17/2023 (asni, ). case number 2:23-cv-02107-DCN
May 17, 2023 Filing 801 COMPLAINT John Bryant vs RLB Properties, LLC Charleston Division. . (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Rogers, Jordan) Modified on 5/17/2023 (bshr, ). IFP email to Clerk's Office. case number 2:23-cv-2109-RMG-MHC.
May 17, 2023 Filing 800 COMPLAINT Yeakub Hossain Riyad vs Ur Jaddou, Director, U.S. Citizenship and Immigration Services Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11106325). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 LR 26.01 Answers)Banias, Bradley) Modified on 5/17/2023 (bshr, ). case number 2:23-cv-2108-DCN.
May 17, 2023 Filing 799 NOTICE OF REMOVAL Pamela Staton vs O'Reilly Auto Parts, Ben Sambrano and Paul Weathers Court Name: Greenville Common Pleas ( Filing fee $ 402 receipt number ASCDC-11105956). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Reeves, George) Modified on 5/17/2023 (bshr, ). case number 6:23-cv-2104-JD-KFM.
May 17, 2023 Filing 798 NOTICE OF REMOVAL Donald Gene Castle vs Experian Information Solutions, Inc. Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11105816). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit to Civil Cover Sheet, #3 Exhibit Exhibit A to Notice of Removal, #4 Exhibit Exhibit B to Notice of Removal, #5 LR 26.01 Answers Answers to 26.01 Interrogatories)Livoti, Anthony) Modified on 5/17/2023 (bshr, ). case number 3:23-cv-2102-SAL.
May 17, 2023 Filing 797 COMPLAINT Brandy Miller vs Peloton Interactive, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11105649). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Abbott, Blake) Modified on 5/17/2023 (bshr, ). case number 3:23-cv-2101-MGL.
May 17, 2023 Filing 796 NOTICE OF REMOVAL Elaine W. Gambrell vs Eldrick J. Sanders Court Name: Newberry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11105498). Kalwajtys, Michal) Modified on 5/17/2023 (bshr, ). case number 8:23-cv-2098-JD.
May 17, 2023 Filing 795 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Newberry County. (Attachments: #1 Exhibit State Summons and Complaint, #2 LR 26.01 Answers, #3 Motion to Realign Parties, #4 Answer to the Complaint, #5 Civil Cover Sheet, #6 Certificate of Service Service of Notice of Removal, #7 Certificate of Service Service of Motion to Realign, #8 Certificate of Service Service of Response to Rule 26.01 Interrogatories)(Kalwajtys, Michal) Modified on 5/17/2023 (bshr, ). Please see ECF No. #796 for filing fee. Case number 8:23-cv-2098-JD.
May 16, 2023 Filing 794 COMPLAINT Terri Hooks-Rivera vs Bulow Biotech Prosthetics, LLC d/b/a Bulow Orthotic and Prosthetic Solutions Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11104420). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers, #4 Affidavit of J. Chad Duncan with Report)Stratos, Milton) Modified on 5/16/2023 (bshr, ). case number 3:23-cv-2092-SAL.
May 16, 2023 Filing 793 Motion to Quash Subpoena Greenville Division. Maxine A. Turner ( Filing fee $ 49 receipt number ASCDC-11104291). (Attachments: #1 Memo in Support, #2 Exhibit Declaration of Maxine A. Turner, #3 Exhibit A - Maxine Turner Subpoena, #4 Exhibit Declaration of Joshua L. Howard, #5 Exhibit A- Second Amended Complaint, #6 Exhibit B - Order on Davick Subpoena, #7 Exhibit C- Orders on Titan Subpoenas, #8 Exhibit D - FTC Settlement, #9 Exhibit E - NYAG Complaint, #10 Exhibit F - Giardina's Deposition and other Court decisions, #11 Exhibit G - Order on Sequencing Motion, #12 Exhibit H- Delaware Dismissal, #13 Exhibit I - RC Investor Update)English, Gregory) Case Number 6:23-mc-00326-TMC on 5/17/2023 (abuc). Modified on 5/17/2023: change judge assignment - related to TMC cases (kmca).
May 16, 2023 Filing 792 NOTICE OF REMOVAL Tyrone Baker vs Wal-Mart Stores, Inc. Court Name: Newberry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11104347). (Attachments: #1 State Court Documents, #2 Certificate of Service - Notice of Removal, #3 Civil Cover Sheet, #4 Answer of Defendants, #5 Certificate of Service - Answer, #6 Motion to Dismiss, #7 Certificate of Service - Motion to Dismiss, #8 Motion to Strike, #9 Certificate of Service - Motion to Strike, #10 LR 26.01 Answers, #11 Certificate of Service - Rule 26.01 Responses)Laffitte, Rebecca) Modified on 5/16/2023 (bshr, ). case number 8:23-cv-2091-HMH.
May 16, 2023 Filing 791 NOTICE OF REMOVAL Preeti Kohli vs Medical University of South Carolina Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-11103842). (Attachments: #1 State Court Documents Exhibit A - Summons and Complaint, #2 Civil Cover Sheet Civil Action Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers, #4 Supporting Documents Answer to Complaint)Conley, Bob) Modified on 5/16/2023 (bshr, ). case number 2:23-cv-2090-RMG-KDW.
May 16, 2023 Filing 790 COMPLAINT ANDERSON SC OPCO LLC vs UNITED STATES SMALL BUSINESS ADMINISTRATION Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11103430). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)Parker, Steven) Modified on 5/16/2023 (asni, ). case number 8:23-cv-02088-TMC
May 16, 2023 Filing 789 COMPLAINT USAA Casualty Insurance Company vs Robyn Barker Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11103379). (Attachments: #1 Exhibit Policy, #2 Exhibit Email, #3 Civil Cover Sheet Civil Cover Sheet, #4 Summons Summons, #5 LR 26.01 Answers LR 26.01 Answers)Murphy, John) Modified on 5/16/2023 (asni, ). case number 3:23-cv-02087-MGL
May 16, 2023 Filing 788 COMPLAINT Nathan Lynch vs Mount Vernon Fire Insurance Company Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11102845). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers, #4 Exhibit Accident Report, #5 Exhibit Time Demand, #6 Exhibit Prior Action, #7 Exhibit Email, #8 Exhibit Entry of Default, #9 Exhibit Damages Award, #10 Exhibit Liability Policy Dec Sheet)Driggers, Johnny) Modified on 5/16/2023 (bshr, ). case number 2:23-cv-2086-DCN.
May 16, 2023 Filing 787 NOTICE OF REMOVAL Tammy Renee Trammell vs R.L. Jordan Oil Company of North Carolina, Inc. Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11102399). (Attachments: #1 LR 26.01 Answers, #2 State Court Documents Complaint, #3 Civil Cover Sheet)Williams, Charles) Modified on 5/16/2023 (bshr, ). case number 7:23-cv-2085-TMC.
May 15, 2023 Filing 786 NOTICE OF REMOVAL Shaun Rhodes vs Hubbell Lighting, Inc. Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11101476). (Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Documents, #3 LR 26.01 Answers)Kelley, Ashley) Modified on 5/15/2023 (bshr, ). case number 6:23-cv-2078-TMC-JDA.
May 15, 2023 Filing 785 COMPLAINT Zurich American Insurance Company vs Michael G. "Gregg" Baldwin Florence Division. ( Filing fee $ 402 receipt number ASCDC-11101121). (Attachments: #1 Exhibit A-Amended Complaint in Underlying Lawsuit, #2 Exhibit B-Policy Part 1 of 3, #3 Exhibit B-Policy Part 2 of 3, #4 Exhibit B-Policy Part 3 of 3)Johnsen, Jennifer) Modified on 5/16/2023 (bshr, ). case number 4:23-cv-2079-JD.
May 15, 2023 Filing 784 COMPLAINT Kamran Borhanian vs UNUM Life Insurance Company of Amercia Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11101152). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Shutt, Nekki) Modified on 5/15/2023 (bshr, ). case number 0:23-cv-2075-SAL.
May 15, 2023 Filing 783 COMPLAINT Stephanie Denise Myers vs Julie Bryan Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11100920). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Bryan, #4 Summons Belote, #5 Summons Carpenter, #6 Summons Wheeler, #7 Summons Schnettler, #8 Summons Arrants, #9 Summons Head, #10 Summons Hall, #11 Summons Caskey)Elliott, Charles) Modified on 5/15/2023 (bshr, ). case number 4:23-cv-2074-JD-TER.
May 15, 2023 Filing 782 COMPLAINT Calvin Burns vs Hobart Lewis Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11100445). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons)White, Kyle) Modified on 5/15/2023 (bshr, ). case number 6:23-cv-2073-DCC-KFM.
May 15, 2023 Filing 781 NOTICE OF REMOVAL Raymond Garcia vs Richland County Recreation Commission Court Name: Richland County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11100397). (Attachments: #1 Exhibit State Court Filings, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Defendant's Answers to 26.01)Dickey, Joseph) Modified on 5/15/2023 (bshr, ). case number 3:23-cv-2061-MGL-SVH assignment sheet.
May 15, 2023 Filing 780 COMPLAINT Hansen-Mueller Co. vs M/V SALAMINA 1 Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11100222). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 LR 26.01 Answers LR 26.01, #3 Summons Baupres, #4 Summons SALAMINA)Bluestein, S) Modified on 5/15/2023 (bshr, ). case number 2:23-cv-2058-DCN.
May 15, 2023 Filing 779 New Miscellaneous Filing Columbia Division. Securities & Exchange Commission v. Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc., and Freedom Impact Consulting, LLC ( Filing fee $ 49 receipt number ASCDC-11099943). (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Temporary Restraining Order, #3 Exhibit C - Order Appointing Receiver, #4 Exhibit D - Notice of Status)Brown, William) Modified on 5/16/2023 (bshr, ). case number 3:23-mc-322-CIV.
May 15, 2023 Filing 778 COMPLAINT Cheryl Ann Sarver, as Personal Representative of the Estate of Gordon Jay Sarver vs Claiborne Senior Living, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11099496). (Attachments: #1 Civil Cover Sheet cover sheet, #2 Summons summons, #3 LR 26.01 Answers LR 26.01 Answers)Quinn, Frederick) Modified on 5/15/2023 (bshr, ). case number 2:23-cv-2051-DCN.
May 15, 2023 Filing 777 NOTICE OF REMOVAL Amos Small vs Love's Travel Stops & Country Stores, Inc. Court Name: Dillon County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11099347). (Attachments: #1 State Court Documents Ex A - State Court filings, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Supporting Documents Rule 7.1 Corp Disclosures, #5 Supporting Documents Answer)Brudvig, Kelsey) Modified on 5/15/2023 (bshr, ). case number 4:23-cv-2029-JD.
May 12, 2023 Filing 776 NOTICE OF REMOVAL Michael "Mickey" Carroll vs ZoomInfo Technologies, Inc., d/b/a ZoomInfo Technologies, LLC Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11098632). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)D'Andrea, Jordyn) Modified on 5/12/2023 (bshr, ). case number 2:23-cv-2020-DCN.
May 12, 2023 Filing 775 NOTICE OF REMOVAL Jane Lee vs Certain Underwriters at Lloyds, London Court Name: Orangeburg County Court of Common Pleas First Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-11098591). (Attachments: #1 Exhibit A (State Pleadings), #2 Exhibit B (Email Correspondence), #3 Civil Cover Sheet Cover Sheet, #4 LR 26.01 Answers Answers to LR 26.01, #5 Main Document Answer to Complaint)Ralephata, Nosizi) Modified on 5/12/2023 (bshr, ). case number 5:23-cv-2017-SAL.
May 12, 2023 Filing 774 NOTICE OF REMOVAL John Pough vs Allied Services, LLC dba Allied Waste Services of Lee County Court Name: SC State ( Filing fee $ 402 receipt number ASCDC-11098310). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Complaint, #3 Exhibit B - Amended Complaint, #4 Exhibit C - McKeon Declaration, #5 Exhibit D - Acceptance of Service, #6 Exhibit E - Notice of Filing (State), #7 Exhibit F - Collins Declaration, #8 LR 26.01 Answers)Towery, Katie) Modified on 5/12/2023 (bshr, ). case number 3:23-cv-2006-JFA.
May 12, 2023 Filing 773 COMPLAINT Kenneth Loveless vs Edward K. White Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11097797). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Ballard, Desa) Modified on 5/12/2023 (bshr, ). case number 3:23-cv-2001-MGL.
May 12, 2023 Filing 772 NOTICE OF REMOVAL Ray Woodrow Wilson, III vs METABO HPT Court Name: RICHLAND ( Filing fee $ 402 receipt number ASCDC-11097818). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Pltff Amended Complaint, #3 Exhibit Plaintiff's Responses to Lowe's First Set of Interrogatories, #4 Exhibit Sunbiz Org Documents, #5 Exhibit Affidavit of Hiroshi Kawakami, #6 Exhibit State Courts Pleadings, #7 LR 26.01 Answers Answers to LR 26.01 Interrogatories)Mitchell, Deshawn) Modified on 5/12/2023 (bshr, ). case number 3:23-cv-1992-JFA.
May 12, 2023 Filing 771 NOTICE OF REMOVAL Rose Chase vs Otis Elevator Company Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11097908). (Attachments: #1 Summons Exhibit A, #2 State Court Documents Exhibit B, #3 Affidavit Exhibit C, #4 Civil Cover Sheet Exhibit D, #5 LR 26.01 Answers Exhibit E)Kendall, Everett) Modified on 5/12/2023 (bshr, ). case number 9:23-cv-1991-BHH.
May 12, 2023 Filing 770 NOTICE OF REMOVAL Jasmine Lenee Johnson vs Keith Allen Smith Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11097283). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 Main Document Answer to Amended Complaint, #4 State Court Documents Summons and Complaint, #5 State Court Documents Amended Summons and Complaint)Crane, Marshall) Modified on 5/12/2023 (bshr, ). case number 3:23-cv-1985-MGL.
May 12, 2023 Filing 769 COMPLAINT Broadcast Music, Inc. vs Mooregreene, LLC Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11097257). (Attachments: #1 Exhibit Schedule to Complaint, #2 Civil Cover Sheet, #3 Exhibit Attachment to Civil Coversheet, #4 LR 26.01 Answers, #5 Corporate Disclosure Statement, #6 Summons)Ellis, Bernie) Modified on 5/12/2023 (bshr, ). case number 7:23-cv-1984-TMC.
May 12, 2023 Filing 768 COMPLAINT Renee Booker vs Bank of America Group Benefits Program Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11097030). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 5/12/2023 (bshr, ). case number 6:23-cv-1975-HMH.
May 12, 2023 Filing 767 COMPLAINT John W. Morris vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11097029). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 5/12/2023 (bshr, ). case number 6:23-cv-1974-DCC.
May 11, 2023 Filing 766 COMPLAINT Vashon King vs Equifax Information Services, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11096577). (Attachments: #1 Civil Cover Sheet, #2 Summons Equifax Information Services, LLC, #3 Summons Mountain Run Solutions, LLC, #4 Summons Chris Carter, #5 Summons Brian Fuller, #6 LR 26.01 Answers)Cauley, Penny) Modified on 5/12/2023 (bshr, ). case number 4:23-cv-1983-RBH.
May 11, 2023 Filing 765 COMPLAINT Jimmy L. Rouse vs U.S. Department of Labor Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11096403). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Fester, Joshua) Modified on 5/11/2023 (bshr, ). case number 1:23-cv-1971-SAL.
May 11, 2023 Filing 764 NOTICE OF REMOVAL Sergey Shelest vs State Farm Mutual Automobile Insurance Company Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11095996). (Attachments: #1 Ex. A - State Court Pleadings, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Sumner, Robert) Modified on 5/11/2023 (bshr, ). case number 7:23-cv-1969-DCC.
May 11, 2023 Filing 763 NOTICE OF REMOVAL Jacqueline Stephens vs C.R. Bard Court Name: Berkeley County Court of Common Pleas ( Filing fee $ 402 receipt number BSCDC-11095918). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers)Hegler, Adam) Modified on 5/11/2023 (bshr, ). case number 2:23-cv-1968-MDL.
May 11, 2023 Filing 762 COMPLAINT Ashton Thompson vs ECI Management LLC Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11095664). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers LR 26.01 Answers, #3 Summons Proposed Summons)Herrmann, Sean) Modified on 5/11/2023 (bshr, ). case number 6:23-cv-1967-HMH-JDA.
May 11, 2023 Filing 761 NOTICE OF REMOVAL Edward Simmons vs Charles D. Wright Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11095670). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers, #3 Certificate of Service, #4 Civil Cover Sheet)Nutter, Jennifer) Modified on 5/11/2023 (bshr, ). case number 2:23-cv-1965-DCN.
May 11, 2023 Filing 760 NOTICE OF REMOVAL Peter J. Mehr, DDS vs Massachusetts Mutual Life Insurance Company Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-11095476). (Attachments: #1 State Court Documents, #2 Exhibit 2 - Policy No. 8340011, #3 Exhibit 3 - Policy No. 9490934, #4 Civil Cover Sheet, #5 LR 26.01 Answers)McTighe Mellen, Mary) Modified on 5/11/2023 (bshr, ). case number 2:23-cv-1964-BHH.
May 11, 2023 Filing 759 NOTICE OF REMOVAL Tara Trantham vs Omni Financial of Nevada, Inc. Court Name: Court of Common Pleas, Greenville County, South Carolina ( Filing fee $ 402 receipt number ASCDC-11095423). (Attachments: #1 Exhibit Exhibit A - Summons, Complaint and Acceptance of Service, #2 Exhibit Exhibit B - Notice to State Court of Removal to Federal Court, #3 Civil Cover Sheet Civil Action Cover Sheet, #4 LR 26.01 Answers Defendant's Answer to Local Civil 26.01 Interrogatories)Nelson, Lucille) Modified on 5/11/2023 (bshr, ). case number 6:23-cv-1960-HMH-KFM.
May 10, 2023 Filing 758 NOTICE OF REMOVAL Ricky Smith vs Arbour Valley Management, LLC Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11094507). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service, #5 Answer)Walsh, James) Modified on 5/11/2023 (bshr, ). case number 8:23-cv-1958-DCC.
May 10, 2023 Filing 757 COMPLAINT Sureste Development, LLC vs Village Park Communities, LLC Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11094502). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Exhibit A - Purchase and Sale Agreement, #4 Exhibit B - Third Amendment to PSA, #5 Exhibit C - Email Chain from Oct. 10, 2022, #6 Exhibit D - Email Chain from March 14, 2023, #7 Exhibit E - March 31, 2023 Letter from Nexsen Pruet to Seyfarth Shaw, #8 LR 26.01 Answers)Barker, Jacob) Modified on 5/11/2023 (bshr, ). case number 9:23-cv-1957-RMG.
May 10, 2023 Filing 756 NOTICE OF REMOVAL Rebecca A. Landon vs Vaden of Beaufort, Inc. Court Name: Beaufort ( Filing fee $ 402 receipt number ASCDC-11094443). (Attachments: #1 State Court Documents State Court Docs, #2 Exhibit Bankruptcy Orders, #3 Exhibit Order Amending Bonds, #4 Civil Cover Sheet Civil Cover Sheet, #5 LR 26.01 Answers LR 26.01 Answers)Davis, Benjamin) Modified on 5/11/2023 (bshr, ). case number 9:23-cv-1956-RMG.
May 10, 2023 Filing 755 COMPLAINT Glenda Jones Gause vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 5/10/2023 (bshr, ). case number 6:23-cv-1950-JD-KFM.
May 10, 2023 Filing 754 COMPLAINT Venise Christell Brown vs Commissioner of Social Security Administration Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP, #3 Fee Agreement)Whitten, Beatrice) Modified on 5/10/2023 (bshr, ). case number 2:23-cv-1949-DCC-MGB.
May 10, 2023 Filing 753 COMPLAINT Donnie W. Bellamy vs Walmart, Inc. Florence Division. ( Filing fee $ 402 receipt number ASCDC-11093772). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers Rule 26.01 Disclosures)Martin, Ryan) Modified on 5/10/2023 (bshr, ). case number 4:23-cv-1948-JD.
May 10, 2023 Filing 752 NOTICE OF REMOVAL Rosemary Richardson vs Let's Pave, LLC Court Name: Pickens Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11093555). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers, #4 Supporting Documents Defendants Answer to Plaintiff's Complaint and Cross-Claims, #5 Exhibit Exhibit to Defendants Answer to Plaintiff's Complaint and Cross-Claims)Oates, Jesse) Modified on 5/10/2023 (bshr, ). case number 8:23-cv-1947-DCC.
May 10, 2023 Filing 751 Petition for Writ of Habeas Corpus ( Filing fee $ 5 receipt number ASCDC-11092777). (Attachments: #1 State Court Documents PCR Order of Dismissal, #2 State Court Documents Court of Appeals order denying certiorari, #3 State Court Documents Court of Appeals opinion affirming conviction)Saunders, Susan) Modified on 5/10/2023 (bshr, ). case number 9:23-cv-1945-BHH-MHC.
May 10, 2023 Filing 750 NOTICE OF REMOVAL Teresa Tyler Altman vs Edward Blaine Lobb Court Name: Aiken Court of Common Pleas, case number 2022-CP-02-01875. (Attachments: #1 Exhibit 1, State Court Pleadings Summons and Complaint, #2 Exhibit 2, Answer of Defendant Lobb to Plaintiff's Complaint, #3 Exhibit 3, Answer of Insurer to Plaintiff's Complaint, #4 Exhibit 4, Certification of Scope of Employment, #5 Civil Cover Sheet, #6 LR 26.01 Answers, #7 Certificate of Service)Jordan, William) Modified on 5/10/2023 (bshr, ). case number 1:23-cv-1943-MGL.
May 9, 2023 Filing 749 NOTICE OF REMOVAL Patrick G. Underberg vs USAA Casualty Insurance Company Court Name: Darlington County ( Filing fee $ 402 receipt number ASCDC-11092072). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Graham, Jonathan) Modified on 5/10/2023 (bshr, ). case number 4:23-cv-1941-JD.
May 9, 2023 Filing 748 NOTICE OF REMOVAL Jarrod Lee Vandergrift, II vs Antonio Emmanuel Thompson Court Name: Horry County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11091935). (Attachments: #1 Exhibit A - State Court Filings, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Answer)Rheney, T) Modified on 5/9/2023 (bshr, ). case number 4:23-cv-1940-SAL.
May 9, 2023 Filing 747 NOTICE OF REMOVAL Keith Robinson vs Halle Prine Court Name: Court of Common Pleas Fifth Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-11091802). (Attachments: #1 Summons Summons, Complaint, Affidavit of Service)Price, Steven) Modified on 5/10/2023 (bshr, ). case number 3:23-cv-1942-MGL.
May 9, 2023 Filing 746 NOTICE OF REMOVAL Janet Herman vs Walmart, Inc. Court Name: Oconee County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11091121). (Attachments: #1 State Court Documents, #2 State Court Documents, #3 Civil Cover Sheet, #4 Main Document Answer, #5 LR 26.01 Answers)Baer, Laura) Modified on 5/9/2023 (bshr, ). case number 8:23-cv-1933-TMC.
May 9, 2023 Filing 745 NOTICE OF REMOVAL Sheila Robinson-Walton vs Suri Industries Inc. Court Name: Court of Common Pleas for the State of South Carolina, Third Judicial Circuit, Clarendon County ( Filing fee $ 402 receipt number ASCDC-11090640). (Attachments: #1 Exhibit State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Nail, Steven) Modified on 5/9/2023 (bshr, ). case number 2:23-cv-1932-BHH-KDW.
May 8, 2023 Filing 744 COMPLAINT Maltiben Patel vs United States Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11090152). (Attachments: #1 Supporting Documents Final Agency Decision, #2 Civil Cover Sheet, #3 Summons)Daniels, M) Modified on 5/9/2023 (bshr, ). case number 6:23-cv-1931-DCC.
May 8, 2023 Filing 743 Gama Aviation, LLC's ANSWER to Complaint , COUNTERCLAIM against Plaintiff by Defendant.(Earhart, Ryan) Modified on 5/9/2023 (bshr, ). case number 2:23-cv-1925-DCN.
May 8, 2023 Filing 742 NOTICE OF REMOVAL CH Management, LLC vs Gama Aviation, LLC Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11089374). (Attachments: #1 LR 26.01 Answers Answers to Rule 26.01 INT, #2 State Court Documents State Summons & Complaint, #3 Civil Cover Sheet Civil Cover Sheet)Earhart, Ryan) Modified on 5/8/2023 (bshr, ). case number 2:23-cv-1925-DCN.
May 8, 2023 Filing 741 NOTICE OF REMOVAL Airgas USA, LLC vs Tory Stripling Court Name: Common Pleas of Orangeburg County ( Filing fee $ 402 receipt number ASCDC-11089688). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers)Crain, Adam) Modified on 5/8/2023 (bshr, ). case number 5:23-cv-1922-JFA.
May 8, 2023 Filing 740 NOTICE OF REMOVAL Horace Benson vs Medtronic, Inc. Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11089517). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 Exhibit B - Service document Medtronic, Inc., #4 Exhibit C - Service document Medtronic USA, Inc., #5 Exhibit D - Service document Medtronic MiniMed, Inc., #6 LR 26.01 Answers)Rogers, James) Modified on 5/8/2023 (bshr, ). case number 2:23-cv-1921-DCN.
May 8, 2023 Filing 739 NOTICE OF REMOVAL Spartan DT Investments, LLC vs Western World Insurance Company Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11089296). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 State Court Documents State Court Documents, #3 LR 26.01 Answers LR 26.01 Answers, #4 Supporting Documents Rule 7.1 Corporate Disclosures, #5 Supporting Documents Answer)Gessner, Evan) Modified on 5/8/2023 (bshr, ). case number 7:23-cv-1919-TMC.
May 8, 2023 Filing 738 COMPLAINT Sharika Woodard vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 5/8/2023 (bshr, ). case number 1:23-cv-1913-RMG-SVH.
May 8, 2023 Filing 737 COMPLAINT Kathleen Cornwell McFarland vs SSA Florence Division. ( Filing fee $ 402 receipt number ASCDC-11088753). (Attachments: #1 Civil Cover Sheet, #2 Summons)Lowery, Marie) Modified on 5/8/2023 (bshr, ). case number 4:23-cv-1912-TMC-TER.
May 8, 2023 Filing 736 COMPLAINT Scottsdale Insurance Company vs James Hart, III Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11088513). (Attachments: #1 Exhibit A- Policy CPS7587011, #2 Exhibit B- Policy XB0164299, #3 Exhibit C- Underlying Complaint, #4 Civil Cover Sheet Cover Sheet, #5 Summons Estate of Debora Delores Page, #6 Summons Estate of JF, a minor, #7 Summons Hart's Landscaping, Inc., #8 Summons James Hart, #9 LR 26.01 Answers Scottsdale's Responses to 26.10 Interrogatories)Kennedy, Robert) Modified on 5/8/2023 (bshr, ). case number 2:23-cv-1910-BHH.
May 5, 2023 Filing 735 NOTICE OF REMOVAL Urmilaben Patel vs Wal-Mart, Inc. d/b/a Store #6887 Court Name: Greenwood County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11087534). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Defendant's Responses to 26.01 Interrogatories, #4 Supporting Documents Answer to Complaint)Boyd, Nashiba Dawntay) Modified on 5/5/2023 (bshr, ). case number 8:23-cv-1905-TMC.
May 5, 2023 Filing 734 COMPLAINT Evan Scott Grant vs Kilolo Kijakazi, Acting Commissioner of Social Security Administration Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11086981). (Attachments: #1 Summons, #2 Civil Cover Sheet)Owens, Brett) Modified on 5/5/2023 (asni, ). case number 9:23-cv-01901-MGL-MHC
May 5, 2023 Filing 733 NOTICE OF REMOVAL Galena Geisey vs Waffle House, Inc. Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11086791). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents, #4 Plaintiff Galena Geiseys Responses to Defendants Requests for Admissions, #5 Certificate of Service)Lindemann, Andrew) Modified on 5/5/2023 (bshr, ). case number 2:23-cv-1900-DCN.
May 5, 2023 Filing 732 COMPLAINT Stevens Towing Co., Inc. vs John Hedrington Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11086369). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, estimate, #3 Exhibit B, first invoice, #4 Exhibit C, second invoice, #5 Exhibit D, third invoice, #6 LR 26.01 Answers)Hines, Julius) Modified on 5/5/2023 (bshr, ). case number 2:23-cv-1896-RMG.
May 5, 2023 Filing 731 NOTICE OF REMOVAL Tiah Keene vs Continental Tire The Americas, LLC Court Name: Sumter County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11086343). (Attachments: #1 Exhibit A (Notice of Removal): State Court Pleadings, #2 Exhibit B (Notice of Removal): State Court Notice, #3 Exhibit C (Notice of Removal): Declaration of M. Vallieres, #4 Exhibit D (Notice of Removal): Declaration of A. Hopkins, #5 Civil Cover Sheet, #6 LR 26.01 Answers)McPherson, Thomas) Modified on 5/5/2023 (bshr, ). case number 3:23-cv-1895-MGL.
May 5, 2023 Filing 730 COMPLAINT Virginia R. Lee vs Guardian Life Insurance Company of America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11085751). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 5/5/2023 (bshr, ). case number 6:23-cv-1892-TMC.
May 5, 2023 Filing 729 COMPLAINT Shiree Frank vs Daimler Trucks North America, LLC Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11085750). (Attachments: #1 Exhibit A - February 7, 2023 Approval Letter, #2 Answers to Local Rule 26.01 Interrogatories, #3 Civil Cover, #4 Summons)Louzri, Melissa) Modified on 5/5/2023 (bshr, ). case number 0:23-cv-1891-JFA.
May 5, 2023 Filing 728 COMPLAINT LaShyra Edwards vs Life Insurance Company of North America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11085749). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 5/5/2023 (bshr, ). case number 6:23-cv-1890-TMC.
May 5, 2023 Filing 727 COMPLAINT James E. Wilson vs Reliance Standard Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11085748). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 5/5/2023 (bshr, ). case number 6:23-cv-1889-TMC.
May 5, 2023 Filing 726 COMPLAINT Anthony E. Jones vs Life Insurance Company of North America Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11085747). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 5/5/2023 (bshr, ). case number 3:23-cv-1888-MGL.
May 5, 2023 Filing 725 COMPLAINT Tyrone L. Bowler vs United of Omaha Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11085746). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 5/5/2023 (bshr, ). case number 6:23-cv-1887-DCC.
May 5, 2023 Filing 724 COMPLAINT Raina Pine vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11085745). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 5/5/2023 (bshr, ). case number 6:23-cv-1886-DCC.
May 4, 2023 Filing 723 COMPLAINT Tonya Crocker vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 5/4/2023 (bshr, ). case number 4:23-cv-1884-BHH-TER.
May 4, 2023 Filing 722 COMPLAINT April L. Ledford vs Kilolo Kijakazi, Acting Commissioner of SSA Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to proceed without prepaying fees or costs)Johnson, Todd) Modified on 5/4/2023 (asni, ). 8:23-cv-01883-MGL-JDA
May 4, 2023 Filing 721 COMPLAINT Helen Giles Greenoe vs Willie McKinley Glenn, Jr. Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-11085026). (Attachments: #1 Civil Cover Sheet Signed Civil Cover Sheet, #2 LR 26.01 Answers, #3 LR 26.03 Answers)Griffin, Zachary) Modified on 5/4/2023 (bshr, ). case number 0:23-cv-1882-MGL.
May 4, 2023 Filing 720 NOTICE OF REMOVAL Levern Dicker vs Wright Transportation, Inc. Court Name: Florence ( Filing fee $ 402 receipt number ASCDC-11083850). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 Answer to Complaint, #4 LR 26.01 Answers)Highfield, Duke) Modified on 5/4/2023 (asni, ). case number 4:23-cv-01875-JD
May 4, 2023 Filing 719 COMPLAINT Tara Derouen vs Caliber Home Loans, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11083827). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons)Ehman, Brett) Modified on 5/4/2023 (asni, ). case number 2:23-cv-01876-DCN
May 4, 2023 Filing 718 COMPLAINT Tyler Amos vs Mountain Run Solutions, LLC Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11083581). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons)Bland, Chauntel) Modified on 5/4/2023 (bshr, ). case number 6:23-cv-1870-HMH.
May 4, 2023 Filing 717 COMPLAINT Sharon Jessica Beard vs Unity Asset Management, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11083412). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Bland, Chauntel) Modified on 5/4/2023 (bshr, ). case number 4:23-cv-1869-SAL.
May 3, 2023 Filing 716 NOTICE OF REMOVAL Deborah Lynn Baldwin vs RI CS2, LLC Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11082978). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 State Court Documents Affidavit of Service (CK), #4 State Court Documents Affidavit of Service (CK2), #5 State Court Documents Affidavit of Service (Green), #6 State Court Documents Affidavit of Service (RI CS2), #7 State Court Documents Summons and Complaint, #8 State Court Documents Answer, #9 State Court Documents Amended Answer, #10 State Court Documents Confidentiality Order, #11 State Court Documents Motion for SJ (Green), #12 State Court Documents Motion for SJ (RI CS2), #13 State Court Documents Pl. Memo in Opp. to MSJ (Green), #14 State Court Documents Exh. to Pl. Memo in Opp. to MSJ (Green), #15 State Court Documents Reply to Pl. Memo In Oppo. to MSJ (Green), #16 State Court Documents Exh. 1 to Reply to Pl. Memo in Opp. to MSJ (Green), #17 State Court Documents Order Denying MSJ (Green), #18 State Court Documents Order for Protection (Fairey), #19 State Court Documents Pl. Motion to Compel, #20 State Court Documents Exh. to Pl. Motion to Compel, #21 Supporting Documents Pl. MTC (2), #22 State Court Documents Exh. A to Pl. MTC (2), #23 State Court Documents Exh B to Pl. MTC (2))Holt, Ryan) Modified on 5/4/2023 (bshr, ). case number 3:23-cv-1859-SAL.
May 3, 2023 Filing 715 NOTICE OF REMOVAL Iona Sass vs The City of North Charleston Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11082443). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers, #3 Certificate of Service, #4 Civil Cover Sheet)Ganes, Elloree) Modified on 5/3/2023 (asni, ). case number 2:23-cv-01856-DCN-MGB
May 3, 2023 Filing 714 COMPLAINT Lumico Life Insurance Company vs Bryan Jude Gorman Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11082228). (Attachments: #1 Exhibit A-Dec 2019 Policy & Application, #2 Exhibit B-March 2020 Policy & Application, #3 Exhibit C-Claim Form - redacted, #4 Civil Cover Sheet, #5 Summons, #6 LR 26.01 Answers)Bruton, John) Modified on 5/3/2023 (asni, ). case number 1:23-cv-01853-MGL
May 3, 2023 Filing 713 NOTICE OF REMOVAL Tamera D. Balch vs Lowe's Home Centers, LLC Court Name: Cherokee Common Pleas ( Filing fee $ 402 receipt number ASCDC-11082255). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Melling, Andrew) Modified on 5/3/2023 (asni, ). case number 7:23-cv-01855-TMC
May 3, 2023 Filing 712 COMPLAINT Marion Brett Funderburk vs Antwan Richardson Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11082162). Stevens, Jason) Modified on 5/3/2023 (bshr, ). case number 2:23-cv-1857-BHH-MGB.
May 3, 2023 Filing 710 COMPLAINT Subhash Mahajan vs Merrick Garland, United States Attorney General Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11081928). (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons, #6 LR 26.01 Answers)Wigger, Jarrel) Modified on 5/3/2023 (bshr, ). case number 3:23-cv-1852-MGL.
May 3, 2023 Filing 709 NOTICE OF REMOVAL Elizabeth Alexander vs Lummus Corporation Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11081348). (Attachments: #1 Civil Cover Sheet civil action cover sheet, #2 LR 26.01 Answers 26.01 answers, #3 State Court Documents state court complaint, #4 Supporting Documents Answer to complaint)Hanna, George) Modified on 5/3/2023 (asni, ). case number 7:23-cv-01850-TMC
May 3, 2023 Filing 708 COMPLAINT Annemarie Egas vs Kilolo Kijakasi, Commissioner of SSA South Carolina Division. . (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Supporting Documents In Forma Pauperis)Duggan, John) Modified on 5/3/2023 (asni, ). case number 6:23-cv-01844-TMC-KFM
May 3, 2023 Filing 707 COMPLAINT Princess Kimberly Enniss vs Dr. Kilolo Kijakazi Spartanburg Division. . (Attachments: #1 Summons Summons, #2 Civil Cover Sheet Civil Cover Sheet, #3 Supporting Documents Application to Proceed)Smith, R) Modified on 5/3/2023 (asni, ). case number 8:23-cv-01843-TMC-JDA
May 3, 2023 Filing 706 COMPLAINT Cheryl E Ross vs Kilolo Kijakazi,, Acting Commissioner of Social Security Spartanburg County Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 5/3/2023 (asni, ). case number 8:23-cv-01842-RMG-JDA
May 2, 2023 Filing 705 NOTICE OF REMOVAL Ashton Jones vs Sergio Campos Arauz Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11080134). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Answer, #4 Exhibit A - S&C)Krebs, Crawford) Modified on 5/3/2023 (asni, ). case number 3:23-cv-01839-SAL
May 2, 2023 Filing 704 NOTICE OF REMOVAL Donna Mahmoudishad vs QuikTrip Corporation Court Name: Court of Common Pleas, Greenville County ( Filing fee $ 402 receipt number ASCDC-11079852). (Attachments: #1 Exhibit State Action Complaint, #2 Exhibit Demand from Plaintiff, #3 Exhibit SC SOS Business Record, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Dressler, Brett) Modified on 5/3/2023 (asni, ). case number 6:23-cv-01838-TMC
May 2, 2023 Filing 703 COMPLAINT Steven L. Wilkins vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 5/2/2023 (bshr, ). case number 8:23-cv-1837-CMC-JDA.
May 2, 2023 Filing 702 NOTICE OF REMOVAL Pamela Varner vs Target Corporation Court Name: Common Pleas of Charleston County ( Filing fee $ 402 receipt number ASCDC-11078781). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 Answer, #4 LR 26.01 Answers)Barrow, Mark) Modified on 5/2/2023 (bshr, ). case number 2:23-cv-1834-DCN.
May 2, 2023 Filing 701 COMPLAINT United States of America vs 3V Sigma USA, Inc Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers)McAnaney, Sheila) Modified on 5/2/2023 (bshr, ). case number 2:23-cv-1832-DCN.
May 1, 2023 Filing 700 COMPLAINT I&E Specialties, Inc. vs Omega Foundation Services, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11077778). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet)Bruner, Benjamin) Modified on 5/2/2023 (bshr, ). case number 3:23-cv-1823-MGL.
May 1, 2023 Filing 699 NOTICE OF REMOVAL David Ronald Gustafson vs Andrew Paul Chestnutt Court Name: Horry County SC Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11077685). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exh A, #3 Exhibit Exh B, #4 Exhibit Exh C, #5 Exhibit Exh D, #6 LR 26.01 Answers LR 26.01)Stewart, Taylor) Modified on 5/2/2023 (bshr, ). case number 4:23-cv-1822-SAL.
May 1, 2023 Filing 698 COMPLAINT Robert Martin vs Kilolo Kijakazi Spartanburg Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 5/1/2023 (bshr, ). case number 1:23-cv-1821-RMG-SVH.
May 1, 2023 Filing 697 COMPLAINT Larry Odom vs Georgetown County School District Florence Division. ( Filing fee $ 402 receipt number ASCDC-11077074). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Tisdale, Thomas) Modified on 5/1/2023 (bshr, ). case number 2:23-cv-1812-DCN-TER.
May 1, 2023 Filing 696 COMPLAINT Shunta Stanley vs American National Red Cross a/k/a American Red Cross Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11076952). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Tong, Emily) Modified on 5/1/2023 (bshr, ). case number 2:23-cv-1810-BHH-KDW.
May 1, 2023 Filing 695 COMPLAINT Leanna Morgan vs Andrews & Cox, PC d/b/a Brodey, Bleeker and Andrews Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11076134). (Attachments: #1 Exhibit Door Tag, #2 Exhibit Affidavit of Non-Service, #3 LR 26.01 Answers, #4 Summons)Knie, Patrick) Modified on 5/1/2023 (asni, ). case number 6:23-cv-01807-DCC
May 1, 2023 Filing 694 NOTICE OF REMOVAL Brandi N. Barnett vs State Farm Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-11075734). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Graham, Jonathan) Modified on 5/1/2023 (bshr, ). case number 2:23-cv-1801-RMG.
May 1, 2023 Filing 693 NOTICE OF REMOVAL Jack Logan vs Rolling Green Village Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11075668). (Attachments: #1 Exhibit 1 - State Court Documents, #2 Exhibit 2 - State Court Notice of Filing Removal, #3 Civil Cover Sheet, #4 Defendant's Responses to Local Civil Rule 26.01 Interrogatories)Stetson, Hannah) Modified on 5/1/2023 (bshr, ). case number 6:23-cv-1800-TMC-KFM.
May 1, 2023 Filing 692 NOTICE OF REMOVAL Colin M. Tomac vs Progressive Northern Insurance Company Court Name: Aiken County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11075490). (Attachments: #1 Exhibit A - Plaintiff's Summons & Complaint, #2 Exhibit B - Consent Order to Sever, #3 Exhibit C - Dec Page, #4 Exhibit D - Defendant's Answer to Summons and Complaint, #5 Exhibit E - Request for Entry of Default, #6 Exhibit F - Order of Default, #7 Civil Cover Sheet Civil Coversheet, #8 LR 26.01 Answers LR 26.01 Answers, #9 Certificate of Service Certificate of Service)Murphy, John) Modified on 5/1/2023 (bshr, ). case number 1:23-cv-1797-SAL.
April 28, 2023 Filing 691 COMPLAINT John Farley vs Yum! Brands, Inc. Florence Division. ( Filing fee $ 402 receipt number ASCDC-11074909). (Attachments: #1 LR 26.01 Answers LR 26.01 Answers, #2 Exhibit Exhibit 1, #3 Summons Summons, #4 Civil Cover Sheet Civil Cover Sheet)Abbott, Blake) Modified on 5/1/2023 (bshr, ). case number 4:23-cv-1792-RBH.
April 28, 2023 Filing 690 NOTICE OF REMOVAL 2 Gen Holdings, LLC vs United States of America, acting by and through its agency the Internal Revenue Service Court Name: Circuit Court of the Court of Common Pleas in the State of South Carolina, County of Saluda. (Attachments: #1 Exhibit Ex. 1 - Plaintiffs Motion and related Summons, #2 Exhibit Ex. 2 - Complaint, #3 Exhibit Ex. 3 - Federal Tax Lien)Merino, Christopher) Modified on 5/1/2023 (bshr, ). case number 8:23-cv-1802-DCC.
April 28, 2023 Filing 689 NOTICE OF REMOVAL Miryam Medina vs Allstate Indemnity Company Court Name: Common Pleas, Greenville County ( Filing fee $ 402 receipt number ASCDC-11074461). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Defs Corporate Disclosure Stmt, #5 Answer to Complaint, #6 Certificate of Service)Cox, Alfred) Modified on 4/28/2023 (asni, ). case number 6:23-cv-01790-DCC
April 28, 2023 Filing 688 NOTICE OF REMOVAL Brittney Bailey vs Globe Life And Accident Insurance Company Court Name: Richland County ( Filing fee $ 402 receipt number ASCDC-11074330). (Attachments: #1 State Court Documents Exhibit A - State Court Docket, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Defendant's 26.01 Answers)Wallinger, R) Modified on 4/28/2023 (asni, ). case number 3:23-cv-01789-SAL
April 28, 2023 Filing 687 COMPLAINT INA SHTUKAR STEINBERG vs TIM STURGIS ROCK HILL Division. MEADOW LAKES II HOA ( Filing fee $ 402 receipt number ASCDC-11073946). (Attachments: #1 Civil Cover Sheet PLAINTIFF'S COVERSHEET, #2 LR 26.01 Answers PLANTIFF'S 26.01 RESPONSES)Marchant, Larry) Modified on 4/28/2023 (asni, ). case number 0:23-cv-01781-MGL
April 28, 2023 Filing 686 NOTICE OF REMOVAL Desmond Denzel Allen vs City of Columbia Court Name: The Court of Common Pleas for the Fifth Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-11073849). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers 26.01 Roggs, #4 Supporting Documents Consent of Sexton to remove)Pavlicek, Jacqueline) Modified on 4/28/2023 (asni, ). case number 3:23-cv-01783-SAL-PJG
April 28, 2023 Filing 685 COMPLAINT Safwan Abdullah Ali Hussein vs Ur Jaddou Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11073897). (Attachments: #1 Exhibit A: I601 Receipt, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)Banias, Bradley) Modified on 4/28/2023 (asni, ). case number 2:23-cv-01780-RMG
April 28, 2023 Filing 684 NOTICE OF REMOVAL NLM Services, LLC vs K1 Speed Franchising, Inc. Court Name: Beaufort County Court of Common Pleas ( Filing fee $ 402 receipt number CSCDC-11073606). (Attachments: #1 Exhibit Ex. 1 - State Court file, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Collins, Paul) Modified on 4/28/2023 (asni, ). case number 9:23-cv-01777-RMG
April 28, 2023 Filing 683 NOTICE OF REMOVAL Maria Page vs USAA Insurance Agency, Inc. Court Name: Dillon County ( Filing fee $ 402 receipt number ASCDC-11073412). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Graham, Jonathan) Modified on 4/28/2023 (asni, ). case number 4:23-cv-01775-JD
April 28, 2023 Filing 682 NOTICE OF REMOVAL Thalia Colon vs David Woods Court Name: Jasper County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11073214). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Answers to 26.01 Interrogatories, #3 State Court Documents Summons and Complaint, #4 State Court Documents Woods Answer to Complaint, #5 State Court Documents Stipulation of Dismissal of David E. Griffith Trucking, #6 State Court Documents Amended Summons and Complaint, #7 State Court Documents Tryon Trucking Answer to Amended Complaint, #8 State Court Documents Woods Answer to Amended Complaint)Black, David) Modified on 4/28/2023 (asni, ). case number 9:23-cv-01774-RMG
April 28, 2023 Filing 681 COMPLAINT Isaiah Riley vs Commissioner of Social Security Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11073209). (Attachments: #1 Civil Cover Sheet)Wendt, Robertson) Modified on 4/28/2023 (asni, ). case number 2:23-cv-01773-TMC-MGB
April 28, 2023 Filing 680 COMPLAINT Walner Lorvinsky vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11073032). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 4/28/2023 (asni, ). case number 6:23-cv-01772-DCC
April 27, 2023 Filing 679 NOTICE OF REMOVAL Megan Schroeder vs Tack Automotive, LLC Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11072692). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Gignilliat, William) Modified on 4/27/2023 (bshr, ). case number 3:23-cv-1762-MGL.
April 27, 2023 Filing 678 NOTICE OF REMOVAL Builders FirstSource - Southeast Group, LLC vs Arch Specialty Insurance Company Court Name: County of Charleston ( Filing fee $ 402 receipt number ASCDC-11072182). (Attachments: #1 Supporting Documents State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Wieters, Elizabeth) Modified on 4/27/2023 (asni, ). case number 2:23-cv-01751-BHH Modified on 4/27/2023 (asni, ). see ECF No. 677 for original filing. This filing is to include payment with the receipt number.
April 27, 2023 Filing 677 NOTICE OF REMOVAL Builders FirstSource - Southeast Group, LLC vs Arch Specialty Insurance Company Court Name: County of Charleston. (Attachments: #1 Supporting Documents State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Wieters, Elizabeth) Modified on 4/27/2023 (asni, ). case number 2:23-cv-01751-BHH
April 27, 2023 Filing 676 NOTICE OF REMOVAL Lawrence Caldwell vs Kristine Korey Karlson Court Name: Chester Court of Common Pleas, case number 2022-CP-12-00577. (Attachments: #1 Exhibit 1, State Court Pleadings, #2 Exhibit 2, Certification of Scope of Employment, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Certificate of Service)Newman, Christie) Modified on 4/27/2023 (bshr, ). case number 0:23-cv-1752-SAL.
April 27, 2023 Filing 675 COMPLAINT Ann Michelle Hicks vs Kilolo Kijakazi Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11071278). (Attachments: #1 Summons, #2 Civil Cover Sheet)Thompson, Stacy) Modified on 4/27/2023 (asni, ). case number 2:23-cv-01750-RMG-MGB
April 26, 2023 Filing 674 NOTICE OF REMOVAL Sidney Michael Lee vs 3M Company Court Name: Columbia Division ( Filing fee $ 402 receipt number ASCDC-11070561). (Attachments: #1 Exhibit 1 Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers)Duffy, Brian) Modified on 4/27/2023 (asni, ). refiled in case number 23-55555 as ECF No. 648.
April 26, 2023 Filing 673 NOTICE OF REMOVAL Julius Walker Irick Jr. vs 3M COMPANY Court Name: Columbia Division ( Filing fee $ 402 receipt number ASCDC-11070559). (Attachments: #1 Exhibit 1 Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers)Duffy, Brian) Modified on 4/27/2023 (asni, ). refiled in case number 23-55555 as ECF No. 647.
April 26, 2023 Filing 672 NOTICE OF REMOVAL Stanny Ray Hudgins vs 3M COMPANY Court Name: Columbia Division ( Filing fee $ 402 receipt number ASCDC-11070558). (Attachments: #1 Exhibit 1 Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers)Duffy, Brian) Modified on 4/27/2023 (asni, ). refiled in case number 23-55555 as ECF No. 646.
April 26, 2023 Filing 671 NOTICE OF REMOVAL Walter Edward Hayden vs 3M COMPANY Court Name: Kershaw County ( Filing fee $ 402 receipt number ASCDC-11070557). (Attachments: #1 Exhibit 1 Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers)Duffy, Brian) Modified on 4/27/2023 (asni, ). refiled in case number 23-55555 as ECF No. 645.
April 26, 2023 Filing 670 NOTICE OF REMOVAL Frank Douglas Hall vs 3M Company Court Name: Orangeburg County ( Filing fee $ 402 receipt number ASCDC-11070556). (Attachments: #1 Exhibit 1 Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers)Duffy, Brian) Modified on 4/27/2023 (asni, ). refiled in case number 23-55555 as ECF No. 644.
April 26, 2023 Filing 669 COMPLAINT Angela Creel vs Kilolo Kijakazi Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 4/27/2023 (bshr, ). case number 5:23-cv-1742-TLW-KDW.
April 26, 2023 Filing 668 COMPLAINT Jean G. Ortiz vs Ellenora G. Jackson Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11070485). (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Brunson, Robert) Modified on 4/27/2023 (bshr, ). case number 2:23-cv-1741-BHH.
April 26, 2023 Filing 667 COMPLAINT CMFG Life Insurance Company vs Sheena O'Hara Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-11070468). (Attachments: #1 Civil Cover Sheet CMFG Civil Cover Sheet, #2 Summons CMFG Summons, #3 LR 26.01 Answers CMFG Answers to Local Rule 26.01 Interrogatories)Bruton, John) Modified on 4/27/2023 (bshr, ). case number 8:23-cv-1743-HMH.
April 26, 2023 Filing 666 COMPLAINT Pickens County NAACP vs School District of Pickens County Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11070348). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Chaney, David) Modified on 4/26/2023 (bshr, ). case number 8:23-cv-1736-BHH.
April 26, 2023 Filing 665 NOTICE OF REMOVAL John Fredrich Longo vs 3M Company Court Name: Orangeburg County ( Filing fee $ 402 receipt number ASCDC-11070337). (Attachments: #1 LR 26.01 Answers LR 26.01 Answers to Interrogatories, #2 Exhibit 1 Complaint, #3 Civil Cover Sheet Civil Cover Sheet)Duffy, Brian) Modified on 4/27/2023 (asni, ). refiled in case number 23-55555 as ECF No. 643.
April 26, 2023 Filing 664 COMPLAINT United States of America vs 0.012 Acres, more or less, situated in Lexington County, State of South Carolina Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit 1 to Complaint; Declaration of Taking, #4 Supporting Documents Notice of Condemnation, #5 Supporting Documents Motion to Deposit Funds, #6 Proposed Order)Sneed, Robert) Modified on 4/26/2023 (asni, ). case number 3:23-cv-01733-SAL
April 26, 2023 Filing 663 COMPLAINT Ronnie Jones vs Pegasus Steel, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11069769). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)King, Matthew) Modified on 4/27/2023 (bshr, ). case number 2:23-cv-1738-RMG-TER.
April 26, 2023 Filing 662 COMPLAINT Desmond Green vs Pegasus Steel, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11069736). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)King, Matthew) Modified on 4/27/2023 (bshr, ). case number 2:23-cv-1737-RMG-TER.
April 26, 2023 Filing 661 NOTICE OF REMOVAL Tony Allen Wanket vs Robert Cooper Court Name: Richland ( Filing fee $ 402 receipt number ASCDC-11069228). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents, #4 Affidavit of William H. Davidson, II, #5 Certificate of Service)Davidson, William) Modified on 4/26/2023 (bshr, ). case number 3:23-cv-1732-MGL-PJG.
April 26, 2023 Filing 660 NOTICE OF REMOVAL Tracy Devine-Biondo vs Belk, Inc. Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11069108). (Attachments: #1 Exhibit Ex A - State Court filings, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Supporting Documents Defendants' Rule 7.1 Corporate Disclosures, #5 Affidavit Affidavit of Ira "Jason" Teagle (executed), #6 Supporting Documents Answer of Defendants)Stegmaier, Christian) Modified on 4/26/2023 (asni, ). case number 4:23-cv-01731-RBH
April 26, 2023 Filing 659 COMPLAINT Tamara Laws vs NSN 34964 LLC D/B/A McDonald's Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11068808). (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Summons, #3 LR 26.01 Answers, #4 Civil Cover Sheet)Ozment, Matthew) Modified on 4/26/2023 (bshr, ). case number 7:23-cv-1730-BHH-KFM.
April 26, 2023 Filing 658 NOTICE OF REMOVAL Jasmine Dean vs Cory Barrow Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11067975). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 Exhibit Affidavit of Service)Coffee, Stacey) Modified on 4/26/2023 (bshr, ). case number 8:23-cv-1734-DCC-KFM.
April 26, 2023 Filing 657 NOTICE OF REMOVAL Jonathan Lewis vs Circle K Stores, Inc. Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11067984). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 State Court Documents Summons and Complaint, #4 State Court Documents Affidavit of Service, #5 State Court Documents Answer)Holt, Ryan) Modified on 4/26/2023 (bshr, ). case number 4:23-cv-1720-JD.
April 26, 2023 Filing 656 COMPLAINT Morrison, Daquan vs Brookfield Properties Retail, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11067773). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet)Dalton, Daniel) Modified on 4/26/2023 (bshr, ). case number 3:23-cv-1719-CMC.
April 26, 2023 Filing 655 COMPLAINT Father Doe vs Singleton Investment Properties, LLC Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11067792). (Attachments: #1 Exhibit June 2, 2016, Criminal Investigation, #2 Exhibit March 7, 2017, Criminal Investigation, #3 Exhibit March 22, 2018, Criminal Investigation, #4 Exhibit June 28, 2020, Criminal Investigation, #5 Exhibit April 28, 2020, Criminal Investigation, #6 Civil Cover Sheet, #7 Summons, #8 LR 26.01 Answers)Bailey, Tyler) Modified on 4/26/2023 (bshr, ). case number 8:23-cv-1718-TMC.
April 25, 2023 Filing 654 COMPLAINT Shane Murphy vs City of Belton Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11067425). Tinsley, Robert)
April 25, 2023 Filing 653 COMPLAINT Deirdre Iona Sims vs Kilolo Kijakazi, Commission of SSA Florence Division. . (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 Notice Consent to a Magistrate Judge, #4 Application to Proceed Without Prepaying)McDaniel, Christi) Modified on 4/25/2023 (bshr, ). case number 4:23-cv-1714-JD-TER.
April 25, 2023 Filing 652 COMPLAINT Michael Weaver vs JSL Windy Hill II, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11067017). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons JSL, #4 Summons Rare Hospitality, #5 Summons John Doe 1, #6 Summons John Doe 2, #7 Summons John Doe 3)Diamaduros, Konstantine) Modified on 4/25/2023 (bshr, ). case number 4:23-cv-1713-RBH.
April 25, 2023 Filing 651 COMPLAINT Beattie B. Ashmore, In His Capacity as Court-Appointed Receiver for Scott A. Kohn, Future Income Payments LLC, Joseph P. Hipp, Kraig S. Aiken, David N. Kenneally, Melanie Jo Schulze-Miller vs David Racich Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11066224). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Brokers Alliance, #4 Summons Racich, #5 Summons Gravel)Tollison, Lewis) Modified on 4/25/2023 (bshr, ). case number 6:23-cv-1710-BHH.
April 25, 2023 Filing 650 NOTICE OF REMOVAL Drayton Davis vs Tina Tran Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11066090). (Attachments: #1 Exhibit A: State Court Complaint, #2 Civil Cover Sheet, #3 Answer and Jury Trial Demand, #4 LR 26.01 Answers, #5 Certificate of Service)Lyles, Jody) Modified on 4/25/2023 (bshr, ). case number 3:23-cv-1709-SAL.
April 25, 2023 Filing 649 NOTICE OF REMOVAL Lauren Metzgar vs Target Corporation Court Name: Common Please of Horry County ( Filing fee $ 402 receipt number ASCDC-11066040). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 Defendants Answer, #4 LR 26.01 Answers)Barrow, Mark) Modified on 4/25/2023 (bshr, ). case number 4:23-cv-1708-JD.
April 25, 2023 Filing 648 COMPLAINT Waves Express Car Wash, LLC vs Express Wash Operations, LLC Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11065925). (Attachments: #1 Exhibit Trademark Registration 7,004,885, #2 Exhibit Trademark Registration 7,004,887, #3 Civil Cover Sheet, #4 Summons, #5 LR 26.01 Answers)Bach, Adam) Modified on 4/25/2023 (bshr, ). case number 6:23-cv-1706-BHH.
April 25, 2023 Filing 647 COMPLAINT Tateyanna Jackson vs Strand College of Hair Design Florence Division. ( Filing fee $ 402 receipt number ASCDC-11065808). (Attachments: #1 Civil Cover Sheet, #2 Summons Strand, #3 Summons Nancy Poole, #4 LR 26.01 Answers)Anderson, Lauren) Modified on 4/25/2023 (bshr, ). case number 4:23-cv-1702-JD.
April 24, 2023 Filing 646 NOTICE OF REMOVAL Julie Milstead, individually, and as the parent and natural guardian of S.B., a minor child vs South Carolina Department of Social Services Court Name: State of South Carolina, Court of Common Pleas, Ninth Judicial Circuit, Case No. 2023-CP-10-01181 ( Filing fee $ 402 receipt number ASCDC-11064921). (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Supporting Documents Attachment to Civil Cover Sheet, #4 LR 26.01 Answers)Johnson, Wilbur) Modified on 4/25/2023 (bshr, ). case number 2:23-cv-1698-BHH.
April 24, 2023 Filing 645 COMPLAINT Davon Tisdale vs Pepsi Cola of Florence, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11064489). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons)Tong, Emily) Modified on 4/24/2023 (bshr, ). case number 4:23-cv-1696-SAL-TER.
April 24, 2023 Filing 644 COMPLAINT Tonja Johnson vs Georgetown County School District Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11064353). (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Tisdale, Thomas) Modified on 4/24/2023 (bshr, ). case number 2:23-cv-1695-BHH-KDW.
April 24, 2023 Filing 643 COMPLAINT Dixie Lee Hickey vs Kimberly Deann Schulz Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11064374). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers LR 26.01 Interrogatories)Standeffer, Joseph) Modified on 4/24/2023 (bshr, ). case number 8:23-cv-1694-BHH.
April 24, 2023 Filing 642 NOTICE OF REMOVAL Tommy Suber, Jr. vs Equifax Information Services, LLC Court Name: South Carolina Court of Common Pleas, Fifth Judicial Circuit, County of Richland ( Filing fee $ 402 receipt number ASCDC-11064213). (Attachments: #1 Civil Cover Sheet Civil Action Coversheet, #2 State Court Documents State Court summons and complaint, #3 Supporting Documents Equifax Consent to Removal, #4 Supporting Documents TransUnion Consent to Removal, #5 LR 26.01 Answers Experian Information Solutions, Inc.'s Local Rule 26.01 INT Answers)Bryant, Lyndey) Modified on 4/24/2023 (bshr, ). case number 3:23-cv-1693-SAL.
April 21, 2023 Filing 641 NOTICE OF REMOVAL Gertrude Willing vs Walmart Inc. Court Name: Spartanburg County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11061321). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Defendant's Responses to 26.01 Interrogatories, #4 Supporting Documents Answer to Complaint)Boyd, Nashiba Dawntay) Modified on 4/21/2023 (bshr, ). case number 7:23-cv-1647-BHH.
April 21, 2023 Filing 640 COMPLAINT John Robert Richey vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 4/21/2023 (bshr, ). case number 5:23-cv-1646-TMC-KDW.
April 21, 2023 Filing 639 Petition for Writ of Habeas Corpus ( Filing fee $ 5 receipt number ASCDC-11060672). Johnson, Meagan) Modified on 4/21/2023 (bshr, ). case number 1:23-cv-1645-BHH-SVH.
April 21, 2023 Filing 638 NOTICE OF REMOVAL Tina Marie Allen vs Perfect Delivery North America dba Papa John's Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11060662). (Attachments: #1 Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Stern, Frank) Modified on 4/21/2023 (bshr, ). case number 6:23-cv-1651-BHH-JDA.
April 21, 2023 Filing 637 NOTICE OF REMOVAL Kaitlyn Grace Lee vs Perfect Delivery North America dba Papa John's Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11060628). (Attachments: #1 Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Stern, Frank) Modified on 4/21/2023 (bshr, ). case number 6:23-cv-1649-BHH-JDA.
April 21, 2023 Filing 636 NOTICE OF REMOVAL Sylvia Harrison vs Walmart Inc. Court Name: Orangeburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11060558). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet, #3 Main Document Defendant's Answer, #4 LR 26.01 Answers)Baer, Laura) Modified on 4/21/2023 (bshr, ). case number 5:23-cv-1644-SAL.
April 21, 2023 Filing 635 NOTICE OF REMOVAL Isabelle Myrgren vs Perfect Delivery North America dba Papa John's Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11060547). (Attachments: #1 Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Stern, Frank) Modified on 4/21/2023 (bshr, ). case number 6:23-cv-1650-BHH-JDA.
April 21, 2023 Filing 634 NOTICE OF REMOVAL Brianah Pearson vs Perfect Delivery North America dba Papa John's Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11060482). (Attachments: #1 Exhibit A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Stern, Frank) Modified on 4/21/2023 (bshr, ). case number 6:23-cv-1648-BHH-JDA.
April 21, 2023 Filing 633 NOTICE OF REMOVAL Shana Hilton vs Court Gossard Court Name: Orangeburg Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11060091). (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Affidavit of Service, #3 Exhibit Affidavit of Service, #4 Exhibit, #5 Exhibit, #6 LR 26.01 Answers)Payne, Danielle) Modified on 4/21/2023 (bshr, ). case number 5:23-cv-1643-MGL.
April 21, 2023 Filing 632 COMPLAINT Richard Brian Eggers vs Lincoln Financial Advisors Corp. Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11059966). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers LR 26.01 Answers)Hinnant, Charles) Modified on 4/21/2023 (bshr, ). case number 8:23-cv-1642-BHH.
April 20, 2023 Filing 631 NOTICE OF REMOVAL Joanna G. Bieger vs City of Sumter Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11059488). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers, #4 Supporting Documents Answer, #5 Exhibit Empty Box Correspondence, #6 Exhibit Warrant for Arrest, #7 Exhibit Waiver of Extradition, #8 Exhibit 2/4/23 Email Correspondence, #9 Exhibit Affidavit of Service, #10 Exhibit 3/31/23 Email Correspondence)Larson, Pamela) Modified on 4/20/2023 (bshr, ). case number 3:23-cv-1641-MGL-SVH.
April 20, 2023 Filing 630 COMPLAINT Principal Life Insurance Company vs Preston M. Gerald, Jr. Florence Division. ( Filing fee $ 402 receipt number ASCDC-11059079). (Attachments: #1 Exhibit A - GTL Policy, #2 Exhibit B - VTL Policy, #3 Exhibit C - Death Certificate, #4 Exhibit D - 3.31 Assignment, #5 Exhibit E - 4.01 Assignment, #6 Exhibit F - Preston Claim Form, #7 Exhibit G - Windy Claim Form, #8 Civil Cover Sheet Civil Cover Sheet, #9 Civil Cover Sheet Attachment to Civil Cover Sheet, #10 LR 26.01 Answers LR 26.01 Answers to Interrogatories, #11 Summons Angel Gerald, #12 Summons William Da'Shaun Brock, #13 Summons Preston M. Gerald, Jr., #14 Summons Shameria Davis, #15 Summons Windy Lynn Harness)Wyman, Jason) Modified on 4/20/2023 (bshr, ). case number 4:23-cv-1639-RBH.
April 20, 2023 Filing 629 ANSWER to Complaint by Defendant.(Karrenstein, Chris) Modified on 4/20/2023 (bshr, ). case number 0:23-cv-1638-JFA.
April 20, 2023 Filing 628 NOTICE OF REMOVAL Jerry Lindsay vs Rawlinson Road Homeowner's Association, Inc. Court Name: Court of Common Pleas for York County Sixteenth Judicial District ( Filing fee $ 402 receipt number ASCDC-11058866). (Attachments: #1 Civil Cover Sheet, #2 State court pleading, #3 docket sheet, #4 LR 26.01 Answers, #5 Corporate disclosure, #6 Corporate disclosure, #7 Corporate disclosure, #8 Corporate disclosure)Karrenstein, Chris) Modified on 4/20/2023 (bshr, ). case number 0:23-cv-1638-JFA.
April 20, 2023 Filing 627 COMPLAINT Jamaal Nelson vs Experian Information Solutions, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11058806). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons to Capital One, #3 Summons Summons to Experian, #4 LR 26.01 Answers Plaintiff's LCR 26.01s)Connor, Andrew) Modified on 4/20/2023 (asni, ). case number 2:23-cv-01634-RMG
April 20, 2023 Filing 626 NOTICE OF REMOVAL Gail Moyer vs Coleman Worldwide Moving, LLC Court Name: Horry County ( Filing fee $ 402 receipt number ASCDC-11058797). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 LR 26.01 Answers)Thompson, Joseph) Modified on 4/20/2023 (asni, ). case number 4:23-cv-01633-JD
April 20, 2023 Filing 625 COMPLAINT Reginald Cunningham vs Naman, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11058568). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons)Doolittle, Paul) Modified on 4/20/2023 (asni, ). case number 4:23-cv-01632-JD
April 20, 2023 Filing 624 COMPLAINT Beattie B. Ashmore, In His Capacity as Court-Appointed Receiver for Scott A. Kohn, Future Income Payments LLC, Joseph P. Hipp, Kraig S. Aiken, David N. Kenneally, Melanie Jo Schulze-Miller vs Casey Slevin Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11058041). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Tollison, Lewis) Modified on 4/20/2023 (asni, ). case number 6:23-cv-01630-BHH
April 19, 2023 Filing 623 COMPLAINT Barbara Deloach vs Walmart, Inc. Orangeburg Division. ( Filing fee $ 402 receipt number ASCDC-11056262). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers)Nauheim, David) Modified on 4/19/2023 (asni, ). case number 5:23-cv-01622-JFA-PJG
April 19, 2023 Filing 622 NOTICE OF REMOVAL Joshua Brockelmeyer vs Datavant, Inc. Court Name: Jasper County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11056140). (Attachments: #1 Exhibit A - State Court Papers and Notice of Service of Process, #2 Civil Cover Sheet, #3 Defendant's Answers to Local Rule 26.01 Interrogatories)Connell, John) Modified on 4/19/2023 (bshr, ). case number 9:23-cv-1623-RMG-KDW.
April 19, 2023 Filing 621 NOTICE OF REMOVAL Teresa Jeffcoat vs Selena Taylor Court Name: Lexington Probate Court ( Filing fee $ 402 receipt number ASCDC-11055961). (Attachments: #1 State Court Documents, #2 Exhibit 3.20.23 Email, #3 Exhibit 4.13.23 Email, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Certificate of Service)Quattlebaum, James) Modified on 4/20/2023 (bshr, ). case number 3:23-cv-1631-JFA.
April 19, 2023 Filing 620 NOTICE OF REMOVAL Destany D. Dixon vs L.J. Rogers, Jr. Trucking, Inc. Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11055534). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 Main Document Answer, #4 State Court Documents Summons and Complaint)Crane, Marshall) Modified on 4/19/2023 (asni, ). case number 7:23-cv-01620-BHH
April 18, 2023 Filing 619 COMPLAINT Switchboard Apparatus, Inc. d/b/a SAI Advanced Power Solutions, Inc. vs Philip O'Doherty Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11054780). (Attachments: #1 Exhibit A Confidentiality, Non-Competition and Non-Solicitation Agreement, #2 Exhibit B Separation Agreement, #3 Exhibit C May 29, 2020 Email, #4 Exhibit D October 22, 2020 Letters, #5 Civil Cover Sheet, #6 LR 26.01 Answers, #7 Summons Philip O'Doherty, #8 Summons David Genson, #9 Summons E&I Engineering Corporation)Cox, James) Modified on 4/19/2023 (asni, ). case number 8:23-cv-01615-BHH
April 18, 2023 Filing 618 NOTICE OF REMOVAL Constance Lorick-Walker vs Liberty Insurance Company Court Name: Richland Common Pleas ( Filing fee $ 402 receipt number ASCDC-11054257). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 Answer to Complaint, #4 LR 26.01 Answers)Templeton, Morgan) Modified on 4/18/2023 (asni, ). case number 3:23-cv-01613-MGL
April 18, 2023 Filing 617 COMPLAINT Brooklyn Larice Poston vs Equifax Information Services, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11054129). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 4/18/2023 (asni, ). case number 4:23-cv-01612-RBH
April 18, 2023 Filing 616 COMPLAINT Denise Ravenel vs South Carolina Department of Corrections Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11054117). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons)Ehman, Brett) Modified on 4/18/2023 (asni, ). case number 2:23-cv-01611-DCN-TER
April 17, 2023 Filing 615 COMPLAINT Jeffrey Daquan Redd vs Investigator Robert Byrd Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11052736). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cornwell, Ashley) Modified on 4/18/2023 (bshr, ). case number 9:23-cv-1605-DCN-MGB.
April 17, 2023 Filing 614 COMPLAINT Cameron Hunter Cox vs Kilolo Kijakazi, Acting Commissioner of Social Security Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Supporting Documents Application to Proceed without prepaying fees)Paul, Richard) Modified on 4/17/2023 (bshr, ). case number 4:23-cv-1604-DCC-TER.
April 17, 2023 Filing 613 NOTICE OF REMOVAL Sylvia Simmons vs Allstate Indemnity Company Court Name: Common Pleas, Aiken County ( Filing fee $ 402 receipt number ASCDC-11052176). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Corporate Disclosure Stmt, #5 Answer to Complaint, #6 Certificate of Service)Cox, Alfred) Modified on 4/17/2023 (bshr, ). case number 1:23-cv-1602-MGL.
April 17, 2023 Filing 612 COMPLAINT Beattie B. Ashmore, In His Capacity as Court-Appointed Receiver for Scott A. Kohn, Future Income Payments LLC, Joseph P. Hipp, Kraig S. Aiken, David N. Kenneally, Melanie Jo Schulze-Miller vs Doug Castino Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11051599). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Tollison, Lewis) Modified on 4/17/2023 (asni, ). case number 6:23-cv-01600-BHH
April 17, 2023 Filing 611 COMPLAINT Christopher Rose vs Kilolo Kijakazi, Acting Commissioner of Social Security Florence Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 4/17/2023 (asni, ). case number 6:23-cv-01599-DCN-KFM
April 17, 2023 Filing 610 NOTICE OF REMOVAL Susan Barbera vs Publix Supermarkets, Inc. d/b/a Publix Store 1479 Court Name: Barbera v. Publix Supermarkets, Inc. d/b/a Publix Store 1479, et al ( Filing fee $ 402 receipt number ASCDC-11051332). (Attachments: #1 Exhibit 1, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit B, #5 LR 26.01 Answers, #6 Civil Cover Sheet, #7 Exhibit Corporate Disclosure Statement)Brown, Kierra) Modified on 4/17/2023 (bshr, ). case number 4:23-cv-1601-SAL.
April 14, 2023 Filing 609 COMPLAINT Iona Sass vs The City of North Charleston Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11049778). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Erickson, Eric) Modified on 4/17/2023 (bshr, ). case number 2:23-cv-1562-DCN-MGB.
April 14, 2023 Filing 608 COMPLAINT Kelly P. Burnett vs Kilolo Kijakazi,, Acting Commissioner of Social Security Greenwood Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 4/14/2023 (bshr, ). case number 4:23-cv-1555-DCN-TER.
April 14, 2023 Filing 607 COMPLAINT American National Property and Casualty Company vs Darral Cox Florence Division. ( Filing fee $ 402 receipt number ASCDC-11049238). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Exhibit Exhibit A-Wilder Amended Complaint, #4 Exhibit Exhibit B-Cox Complaint, #5 Exhibit Exhibit C-Dec Pg, #6 Exhibit Exhibit D-Dec Pg, #7 Exhibit Exhibit E-Dec Pg, #8 Exhibit Exhibit F-Dec Pg, #9 Exhibit Exhibit G-Dec Pg, #10 Exhibit Exhibit H-SC Special Homeowners Policy, #11 LR 26.01 Answers)Plyler, Ross) Modified on 4/14/2023 (bshr, ). case number 4:23-cv-1560-RBH.
April 14, 2023 Filing 606 NOTICE OF REMOVAL Aaron Byars vs Digital Federal Credit Union Court Name: Thirteenth Judicial Circuit of Greenville County, SC ( Filing fee $ 402 receipt number ASCDC-11048947). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Farley, William) Modified on 4/14/2023 (asni, ). case number 6:23-cv-01539-RBH
April 14, 2023 Filing 605 NOTICE OF REMOVAL Joel Powell vs Digital Federal Credit Union Court Name: Tenth Judicial Circuit of Anderson County, SC ( Filing fee $ 402 receipt number ASCDC-11048903). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Farley, William) Modified on 4/14/2023 (asni, ). case number 8:23-cv-01537-RBH
April 14, 2023 Filing 604 COMPLAINT Laura A. Schaefer vs City of Myrtle Beach, SC Florence Division. ( Filing fee $ 402 receipt number ASCDC-11048849). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Rothstein, David) Modified on 4/14/2023 (bshr, ). case number 4:23-cv-1540-SAL-KDW.
April 14, 2023 Filing 603 COMPLAINT Pawel Tlomak vs American Family Life Assurance Company of Columbus Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11047587). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 4/14/2023 (bshr, ). case number 6:23-cv-1529-BHH.
April 14, 2023 Filing 602 COMPLAINT Florisa D. Blanco vs Unum Life Insurance Company of America Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11047586). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 4/14/2023 (bshr, ). case number 2:23-cv-1528-RMG.
April 13, 2023 Filing 601 NOTICE OF REMOVAL McDaniel, Andy Lawson vs Campbell, R. Todd Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11047570). (Attachments: #1 State Court Documents Summons and Complaint, #2 State Court Documents Affidavit of Service, #3 Exhibit Consent to Removal, #4 Civil Cover Sheet Civil Cover sheet, #5 LR 26.01 Answers Local Rule 26.01 Answers)Coffee, Stacey) Modified on 4/14/2023 (bshr, ). case number 7:23-cv-1527-HMH-JDA.
April 13, 2023 Filing 600 NOTICE OF REMOVAL Donna Hahn vs Colby Keilty Court Name: Court of Common Pleas, Fifteenth Judicial Circuit, County of Georgetown ( Filing fee $ 402 receipt number ASCDC-11047455). (Attachments: #1 Exhibit A-1 Notice of Removal to Plaintiff, #2 Exhibit A-2 Notice of Removal to State, #3 Exhibit B Summons and Complaint, #4 LR 26.01 Answers Defendants Answers to 26.01 Interrogatories, #5 Civil Cover Sheet JS44 Civil Coversheet)Daniel, Jackson) Modified on 4/14/2023 (bshr, ). case number 2:23-cv-1526-DCN.
April 13, 2023 Filing 599 NOTICE OF REMOVAL Marian Belk vs Rachel Clark Court Name: Belk v. Rachel Clark, et al ( Filing fee $ 402 receipt number ASCDC-11047498). (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Lovell, Dennis) Modified on 4/14/2023 (bshr, ). case number 3:23-cv-1523-MGL.
April 13, 2023 Filing 598 NOTICE OF REMOVAL Casey Pace vs Berkeley County School District Court Name: Court of Common Pleas Berkeley County ( Filing fee $ 402 receipt number ASCDC-11047375). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Certificate of Service, #4 State Court Documents, #5 Consent to Removal of Berkeley School District, #6 Consent to Removal of Conrad Stayton, #7 Consent to Removal of Goose Creek, Police, Chief Roscoe)Morrison, David) Modified on 4/14/2023 (bshr, ). case number 2:23-cv-1519-DCN.
April 13, 2023 Filing 597 COMPLAINT PJ Sloat, through her next friend Pamela Loudon vs Active Day, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11047355). (Attachments: #1 Exhibit A- Defendant's Arbitration Agreement, #2 Exhibit B- Letter from Active Day to DRSC's clients, #3 Summons, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Supporting Documents Motion for Temporary Restraining Order, #7 Supporting Documents Ex A to Motion for TRO - Defendant's Arbitration Agreement, #8 Supporting Documents Ex B to Motion for TRO- Affidavit of Pamela Loudon, #9 Supporting Documents Ex C to Motion for TRO- Affidavit of Harry Strokes, #10 Supporting Documents Ex D to Motion for TRO- Verified Complaint, #11 Supporting Documents Ex E to Motion for TRO- Proposed Order)DuRant, Bess) Modified on 4/13/2023 (bshr, ). case number 3:23-cv-1518-SAL.
April 13, 2023 Filing 596 NOTICE OF REMOVAL Marlboro Electric Cooperative, Inc. vs Mohawk Industries, Inc. Court Name: Marlboro County Court of the Common Pleas, SC ( Filing fee $ 402 receipt number ASCDC-11046537). (Attachments: #1 Exhibit Sate Court Filings, #2 Exhibit Notice of Lien, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Abney, Merritt) Modified on 4/13/2023 (bshr, ). case number 4:23-cv-1513-JD.
April 13, 2023 Filing 595 COMPLAINT Mooka Liamu Ndulubila vs United States Citizenship and Immigration Services Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11045962). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Derrick, Michael) Modified on 4/13/2023 (bshr, ). case number 2:23-cv-1509-RMG.
April 12, 2023 Filing 594 Motion to Quash Subpoena Columbia Division. In re Yanira Oldaker Subpoena ( Filing fee $ 49 receipt number ASCDC-11045734). (Attachments: #1 Memo in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Proposed Order, #12 Proposed Order)Banias, Bradley) Modified on 4/13/2023 (bshr, ). case number 3:23-mc-251-MGL.
April 12, 2023 Filing 593 NOTICE OF REMOVAL John Henry Campbell vs Walgreens Boots Alliance, Inc. Court Name: Orangeburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11045556). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Answer, #4 Motion to Dismiss, #5 Exhibit A - Amended S&C, #6 Exhibit B - S&C)Grantland, John) Modified on 4/12/2023 (bshr, ). case number 5:23-cv-1498-MGL.
April 12, 2023 Filing 592 NOTICE OF REMOVAL Shirley Goodwin vs Outback Steakhouse of Florida, LLC dba Outback Steakhouse Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11045360). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Supporting Documents Corporate Disclosure Statement)Culbreath, Gray) Modified on 4/12/2023 (bshr, ). case number 3:23-cv-1497-MGL.
April 12, 2023 Filing 591 NOTICE OF REMOVAL BORIS SHULMAN vs Lendmark Financial Services Court Name: State of South Carolina, County of Richland - Magistrate's Court ( Filing fee $ 402 receipt number ASCDC-11044762). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers)Robertson, George) Modified on 4/12/2023 (bshr, ). case number 3:23-cv-1496-CMC-SVH.
April 12, 2023 Filing 590 NOTICE OF REMOVAL Deloris Jenkins vs Dillards, Inc. Court Name: Colleton County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11045131). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Supporting Documents 7.1 Disclosure Statement)Ott, Curtis) Modified on 4/12/2023 (asni, ). This is a duplicate of case number 2:23-cv-01486-DCN filed earlier today 4/12/2023. Finance alerted to refund payment.
April 12, 2023 Filing 589 NOTICE OF REMOVAL Thomas Frazier vs Grand Strand Medical Center Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11045054). (Attachments: #1 Exhibit 1 - Copies of Documents and Pleadings on File with Horry County Court of Common Pleas, #2 Exhibit 2 - Notice of Filing Notice of Removal with Horry County Court of Common Pleas, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Ballard, Wade) Modified on 4/12/2023 (asni, ). case number 4:23-cv-01491-JD-TER
April 12, 2023 Filing 588 COMPLAINT Tygril J. Teague vs Kiolo Kijakazi, Acting Commissioner of Social Security Administration TBD Division. . (Attachments: #1 Civil Cover Sheet cover sheet, #2 Supporting Documents AO085, #3 Supporting Documents AO240)Jordan, Woodrow) Modified on 4/12/2023 (asni, ). case number 6:23-cv-01490-SAL-KFM
April 12, 2023 Filing 587 NOTICE OF REMOVAL Patricia Myer, as Personal Representative of the Estate of Exzabian Myers vs Aiken County Court Name: Aiken County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11044954). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers, #4 Consent to Removal by Defendants City of New Ellenton and New Ellenton Police Department, #5 Certificate of Service)Lindemann, Andrew) Modified on 4/12/2023 (bshr, ). case number 1:23-cv-1495-SAL-PJG.
April 12, 2023 Filing 586 NOTICE OF REMOVAL Deloris Jenkins vs Dillard's, Inc. d/b/a Dillard Store Services, Inc. Court Name: Colleton County Court of Commo Pleas ( Filing fee $ 402 receipt number ASCDC-11043404). (Attachments: #1 Exhibit State court documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Maclatchie, Scott) Modified on 4/12/2023 (asni, ). case number 2:23-cv-01486-DCN
April 11, 2023 Filing 585 NOTICE OF REMOVAL Byron I. Crosby, Jr. vs Tractor Supply Company Court Name: Beaufort County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11042873). (Attachments: #1 State Court Documents, #2 Certificate of Service - Notice of Removal, #3 Civil Cover Sheet, #4 Answer, #5 Certificate of Service - Answer, #6 LR 26.01 Answers, #7 Certificate of Service - Rule 26.01 Responses)Laffitte, Rebecca) Modified on 4/12/2023 (bshr, ). case number 9:23-cv-1478-RMG.
April 11, 2023 Filing 584 COMPLAINT Brittany Shearin vs Hatfield, Inc. d/b/a Grid Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11042732). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Evolve, #4 Summons Synapse, #5 Summons Hatfield, Inc.)Maxfield, Dave) Modified on 4/11/2023 (bshr, ). case number 3:23-cv-1477-SAL.
April 11, 2023 Filing 583 COMPLAINT LaKiesta Davis vs Westgate Resorts, LTD Florence Division. ( Filing fee $ 402 receipt number ASCDC-11042079). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 LR 26.01 Answers)Kozloski, Aaron) Modified on 4/11/2023 (bshr, ). case number 4:23-cv-1475-JD.
April 11, 2023 Filing 582 COMPLAINT James Mathis vs Kilolo Kijakazi Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 4/11/2023 (bshr, ). case number 2:23-cv-1473-DCN-MGB.
April 11, 2023 Filing 581 COMPLAINT Bertha E. Edwards vs Commissioner of Social Security Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11040919). (Attachments: #1 Civil Cover Sheet)Wendt, Robertson) Modified on 4/11/2023 (bshr, ). case number 0:23-cv-1470-RBH-PJG.
April 11, 2023 Filing 580 Local Rule 26.01 Answers to Interrogatories by Plaintiff.(Flippin, Todd) Case number 7:23mc00247-TMC on 4/11/2023 (abuc).
April 10, 2023 Filing 579 Motion to Enforce Subpoena Spartanburg Division. Commerce Commercial Partners, LLC v. Milliken & Company ( Filing fee $ 49 receipt number ASCDC-11040877). (Attachments: #1 Exhibit A Complaint, #2 Exhibit B - Motion, Entry No. 44, #3 Exhibit C - Exhibit C, Subpoena to Gibbs International, Inc., #4 Exhibit D - Email Correspondence regarding Gibbs Objections, #5 Exhibit E Gibbs Objections, #6 Exhibit F - Depo. of Milliken, #7 Exhibit G Gibbs Agreement, #8 Exhibit H Motion to Extend Discovery Deadline ECF 41, #9 Exhibit I - Stipulated Motion to Extend Discovery, Entry No. 36, #10 Certificate of Service)Flippin, Todd) Case number 7:23mc00247-TMC on 4/11/2023 (abuc).
April 10, 2023 Filing 578 COMPLAINT Jennifer Rice vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 4/11/2023 (bshr, ). case number 9:23-cv-1469-DCC-MHC.
April 10, 2023 Filing 577 COMPLAINT Deanna Ecklund vs The United States of America Florence Division. ( Filing fee $ 402 receipt number ASCDC-11040556). (Attachments: #1 Affidavit Affidavit of Carol Rupe, #2 Civil Cover Sheet, #3 Summons, #4 LR 26.01 Answers)McKissock, Timothy) Modified on 4/10/2023 (bshr, ). case number 4:23-cv-1468-JD.
April 10, 2023 Filing 576 NOTICE OF REMOVAL William N. Epps, Jr. vs American Family Life Assurance Company of Columbus (AFLAC) Court Name: Anderson County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11040291). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Willard, Theodore) Modified on 4/10/2023 (bshr, ). case number 8:23-cv-1462-DCC.
April 10, 2023 Filing 575 COMPLAINT Universal North America Insurance Company vs Whirlpool Corporation Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11040154). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Jett, Zachary) Modified on 4/10/2023 (bshr, ). case number 2:23-cv-1458-DCN.
April 10, 2023 Filing 574 COMPLAINT Trissa Basey vs JD E-Z Auto Sales, LLC d/b/a Automaxx of the Carolinas Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11039917). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Local Rule 26.01s, #3 Summons Summons)Wolfe, Rebecca) Modified on 4/10/2023 (bshr, ). case number 2:23-cv-1456-DCN-TER.
April 10, 2023 Filing 573 NOTICE OF REMOVAL Kimberly Spears vs City of Anderson Court Name: Anderson Common Pleas ( Filing fee $ 402 receipt number ASCDC-11039407). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents)Thompson, Charles) Modified on 4/10/2023 (bshr, ). case number 8:23-cv-1454-BHH-KFM.
April 8, 2023 Filing 572 COMPLAINT Sheryl Auld vs UNUM Life Insurance Company of America Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11038313). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Exhibit Attachment to Subpoena)Shutt, Nekki) Modified on 4/10/2023 (bshr, ). case number 3:23-cv-1428-SAL.
April 7, 2023 Filing 571 COMPLAINT Blockquarry Corp. f/k/a ISW Holdings, Inc. vs Litchain Corp. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11038199). (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Civil Cover Sheet Civil Cover Sheet, #6 Summons Litchain Summons, #7 Summons BPW Summons, #8 LR 26.01 Answers LR26.01 Answers, #9 R7.01 Disclosures)Speer, R)
April 7, 2023 Filing 570 COMPLAINT Brittany Ruffin vs Kevin Davis Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11037766). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons, #6 Summons)Ness, Adam) Modified on 4/7/2023 (bshr, ). case number 3:23-cv-1425-SAL-PJG.
April 7, 2023 Filing 569 COMPLAINT Carl Pegnatori vs Pure Sports Technologies, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11037935). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Exhibit Patent, #4 LR 26.01 Answers Plaintiff's Answers to 26.01 Interrogatories)Seymour, Margaret) Modified on 4/7/2023 (bshr, ). case number 2:23-cv-1424-DCN.
April 7, 2023 Filing 568 NOTICE OF REMOVAL Early Brown II vs Atlantic Specialty Insurance Company Court Name: Florence County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11037883). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 LR 26.01 Answers Intact's Responses, #6 LR 26.01 Answers ASIC's Responses)Stewart, Taylor) Modified on 4/7/2023 (bshr, ). case number 4:23-cv-1423-RBH.
April 7, 2023 Filing 567 COMPLAINT Omega Foundation Services, Inc., vs Endurance Assurance Corporation Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11037692). (Attachments: #1 Exhibit Exhibit A : Bond, #2 Exhibit Exhibit B: Subcontract, #3 Summons Summons, #4 LR 26.01 Answers Local Rule 26.01, #5 Civil Cover Sheet Civil Cover Sheet)Goldsmith, Mason) Modified on 4/7/2023 (bshr, ). case number 3:22-cv-1422-DCC.
April 7, 2023 Filing 566 NOTICE OF REMOVAL Justice Farms of North Carolina, LLC vs CLAAS of America, Inc. Court Name: Clarendon County ( Filing fee $ 402 receipt number ASCDC-11037729). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Proof of Service and Complaint, #3 Exhibit B - Affidavit of Kelly M. Reid, #4 Exhibit C - State Court Pleadings, #5 LR 26.01 Answers)Kuppens, John) Modified on 4/7/2023 (bshr, ). case number 2:23-cv-1421-RMG.
April 7, 2023 Filing 565 COMPLAINT Alpeshkumar Narandas Patel vs Ur Jaddou Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11037559). (Attachments: #1 Exhibit A: BFD Policies, #2 Exhibit B: DHS Report, #3 LR 26.01 Answers, #4 Civil Cover Sheet, #5 Summons, #6 Summons, #7 Summons)Banias, Bradley) Modified on 4/7/2023 (asni, ). case number 8:23-cv-01420-BHH
April 7, 2023 Filing 564 COMPLAINT Barbara A. Mikell vs Wen Jai Restaurant Group d/b/a Wendy's South Carolina Division. ( Filing fee $ 402 receipt number ASCDC-11037171). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Sanyal, Ravi) Modified on 4/7/2023 (asni, ). case number 2:23-cv-01419-DCN
April 7, 2023 Filing 563 NOTICE OF REMOVAL Carolyn Cooley vs Anderson Regional Landfill, LLC Court Name: Anderson County ( Filing fee $ 402 receipt number ASCDC-11037275). (Attachments: #1 State Court Documents, #2 Exhibit Delaware Secretary of State Printout, #3 Exhibit Declaration of John Perkey, #4 Exhibit Declaration of Phillip Garcia, #5 Civil Cover Sheet, #6 LR 26.01 Answers, #7 Main Document Consent to Removal, #8 Exhibit Declaration of Patrick Shea, #9 Certificate of Service)Mabry, H) Modified on 4/7/2023 (asni, ). case number 8:23-cv-01418-BHH
April 7, 2023 Filing 562 NOTICE OF REMOVAL Bradley Johnston vs Anderson Regional Landfill, LLC Court Name: Anderson County ( Filing fee $ 402 receipt number ASCDC-11037211). (Attachments: #1 State Court Documents, #2 Exhibit Delaware Secretary of State Printout, #3 Exhibit Declaration of John Perkey, #4 Exhibit Declaration of Phillip Garcia, #5 Civil Cover Sheet, #6 LR 26.01 Answers, #7 Main Document, #8 Exhibit Declaration of Patrick Shea, #9 Certificate of Service)Mabry, H) Modified on 4/7/2023 (asni, ). case number 8:23-cv-01417-BHH
April 6, 2023 Filing 561 COMPLAINT Lawrence Whaley vs Rentgrow, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11036218). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)McCraw, Dawn) Modified on 4/7/2023 (bshr, ). case number 2:23-cv-1393-DCN.
April 6, 2023 Filing 560 COMPLAINT Chavell Latrice Frost vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 4/6/2023 (bshr, ). case number 8:23-cv-1392-TMC-JDA.
April 6, 2023 Filing 559 COMPLAINT Kathleen Lyons vs Commissioner of Social Security Administration Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11035744). (Attachments: #1 Civil Cover Sheet, #2 Fee Agreement)Milton, William) Modified on 4/6/2023 (bshr, ). case number 1:23-cv-1391-MGL-SVH.
April 6, 2023 Filing 558 COMPLAINT Titan Roofing LLC vs Grant Coastal Builders, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11035607). (Attachments: #1 Summons grand coastal summons, #2 Summons gcb summons, #3 LR 26.01 Answers rule 26.01 answers)Closser, Zachary) Modified on 4/6/2023 (bshr, ). case number 2:23-cv-1390-DCN.
April 6, 2023 Filing 557 NOTICE OF REMOVAL Zeke Boggs vs Progressive Northern Insurance Company Court Name: Anderson Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11034941). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Underlying Complaint, #3 Supporting Documents Answer, #4 LR 26.01 Answers LR 26.01 Answers, #5 Certificate of Service Certificate of Service)Murphy, John) Modified on 4/6/2023 (asni, ). case number 8:23-cv-01384-TMC
April 6, 2023 Filing 556 NOTICE OF REMOVAL Allison Kreyer vs John Kody Austin Ray Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-11034866). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Main Document Answer, #3 LR 26.01 Answers 26.01 Answers, #4 State Court Documents Summons and Complaint, #5 State Court Documents Affidavit of Service)Holt, Ryan) Modified on 4/6/2023 (asni, ). case number 4:23-cv-01383-JD
April 6, 2023 Filing 555 COMPLAINT Sean Pierre Flattery vs Kilolo Kijakazi, acting commissioner of SSA Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11034885). (Attachments: #1 Summons, #2 Civil Cover Sheet)Lowery, Marie) Modified on 4/6/2023 (asni, ). case number 9:23-cv-01382-RBH-MHC
April 6, 2023 Filing 554 NOTICE OF REMOVAL Linda Sweeten vs Food Lion, LLC Court Name: Aiken County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11034830). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents Summons & Complaint, #3 State Court Documents AOS as to Defendant Food Lion, #4 Supporting Documents Answer of Defendants, #5 LR 26.01 Answers, #6 Supporting Documents COS to PA re Removal)Moore, Charles) Modified on 4/6/2023 (bshr, ). case number 1:23-cv-1381-DCC.
April 6, 2023 Filing 553 Petition for Writ of Habeas Corpus ( Filing fee $ 5 receipt number ASCDC-11034597). Johnson, Meagan) Modified on 4/6/2023 (bshr, ). case number 6:23-cv-1380-JD-KFM.
April 6, 2023 Filing 552 NOTICE OF REMOVAL Myrtle Davis vs American Family Life Assurance Company of Columbus a.k.a. Aflac Court Name: Marion County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11034230). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Willard, Theodore) Modified on 4/6/2023 (bshr, ). case number 4:23-cv-1379-RBH.
April 5, 2023 Filing 551 NOTICE OF REMOVAL Randella L. Darby vs Intertape Polymer Corporation Court Name: South Carolina Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11033610). (Attachments: #1 Exhibit Complaint, #2 Exhibit Amended Complaint, #3 Exhibit Defendant's Request to Admit, #4 Exhibit Email from Defense counsel on 03/06/2023, #5 Exhibit Email from Defense counsel, 03/24/2023, #6 Exhibit Letter from Plaintiff's counsel, 03/27/2023, #7 Exhibit Composite exhibit of state court pleadings, #8 Exhibit State Court Notice of Filing Notice of Removal, #9 Supporting Documents State Court docket sheet, #10 Civil Cover Sheet Civil Cover sheet with attached addresses of counsel, #11 LR 26.01 Answers Defendant's Answers to LR 26.01 Interrogatories)Burke, Russell) Modified on 4/6/2023 (bshr, ). case number 3:23-cv-1369-MGL.
April 5, 2023 Filing 550 NOTICE OF REMOVAL Deshanna Hayden vs Phantom Fireworks Showroom, LLC Court Name: York ( Filing fee $ 402 receipt number ASCDC-11033400). (Attachments: #1 Supporting Documents Answers to Rule 26.01 Interrogatories, #2 Supporting Documents Federal Civil Cover Sheet, #3 Exhibit Plaintiff's Summons and Complaint, #4 Supporting Documents Defendant's Joint Answer)Prevost, Claude) Modified on 4/5/2023 (bshr, ). case number 0:23-cv-1367-SAL.
April 5, 2023 Filing 549 COMPLAINT Jennifer McCray vs W.B. Guimarin & Co., Inc. Richland Division. ( Filing fee $ 402 receipt number ASCDC-11033393). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Tong, Emily) Modified on 4/5/2023 (bshr, ). case number 3:23-cv-1366-SAL-PJG.
April 5, 2023 Filing 548 NOTICE OF REMOVAL Justin Lee Hooker vs Arian Halsey Court Name: Orangeburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11033268). (Attachments: #1 Exhibit A: State Court Complaint, #2 Exhibit B: State Court Filings, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Certificate of Service)Lyles, Jody) Modified on 4/5/2023 (bshr, ). case number 5:23-cv-1365-SAL.
April 5, 2023 Filing 547 COMPLAINT K.M., a minor, by and through, Felicia Sanders, as Natural Guardian and Next Friend, vs Meta Platforms, Inc. (f/k/a Facebook, Inc., a Delaware corporation); Facebook Holding, LLC; Facebook Payments, Inc; Facebook Technologies, LLC; Instagram, LLC; Siculus, Inc; Internet Research Agency, LLC (a/k/a Mediasintez LLC a/k/a Glavset LLC a/k/a Mixinfo LLC A/K/A Azimut LLC a/k/a Novinfo LLC); Concord Management and Consulting LLC; Concord Catering; Yevgeniy Viktorovich Prigozhin; Alphabet, Inc.; Google, LLC; YouTube, LLC, Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11032981). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 LR 26.01 Answers)Langley, Timothy) Modified on 4/6/2023 (bshr, ). case number 2:23-cv-1370-RMG.
April 5, 2023 Filing 546 COMPLAINT Terry Lush vs Metropolitan Life Insurance Company Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11032256). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 4/5/2023 (asni, ). case number 8:23-cv-01359-HMH
April 5, 2023 Filing 545 NOTICE OF REMOVAL Tammie R. Little vs Continental American Insurance Company Court Name: Greenwood County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11032200). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Willard, Theodore) Modified on 4/5/2023 (asni, ). case number 8:23-cv-01360-TMC
April 5, 2023 Filing 544 Local Rule 26.03 Answers to Interrogatories by Plaintiff.(Ranaldo, Daniel) Modified on 4/5/2023 (bshr, ). This was misfiled in the shell case and is part of case 2:23-cv-864-RMG. Copy emailed to Charleston.
April 5, 2023 Filing 543 COMPLAINT Keisha Waiters vs Housing Authority of Florence Florence Division. ( Filing fee $ 402 receipt number ASCDC-11031460). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Clark, Pheobe) Modified on 4/5/2023 (bshr, ). case number 4:23-cv-1356-JD-TER.
April 4, 2023 Filing 542 COMPLAINT William Weaver vs Charleston County Sheriff Kristen Graziano Charleston Division. Plaintiff's Summons and Complaint, Jury Trial Requested ( Filing fee $ 402 receipt number ASCDC-11030865). Phipps, Edward) Modified on 4/5/2023 (bshr, ). case number 2:23-cv-1362-BHH-MGB.
April 4, 2023 Filing 541 NOTICE OF REMOVAL Christopher Carlton vs The Regional Medical Center Court Name: Orangeburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11030838). (Attachments: #1 Index of Attachments to Notice of Removal, #2 Exhibit 1 - Summons and Complaint, #3 Exhibit 2 - Affidavit of Service, #4 Exhibit 3 - Motion for Entry of Default and Affidavit of Default, #5 Exhibit 4 - Entry of Default, #6 Exhibit 5 - Certificate of Service, #7 Exhibit 6 - Acceptance of Service, #8 Exhibit 7 - Plaintiffs Withdrawal of Motion for Entry of Default and Entry of Default, #9 LR 26.01 Answers)Hodges, Robert) Modified on 4/5/2023 (bshr, ). case number 5:23-cv-1353-JFA-PJG.
April 4, 2023 Filing 540 COMPLAINT Ja-Qis R. McCollough vs Dustin Loflin Florence Division. ( Filing fee $ 402 receipt number ASCDC-11030338). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Elliott, Charles) Modified on 4/4/2023 (asni, ). case number 2:23-cv-01351-DCC-MGB
April 4, 2023 Filing 539 BANKRUPTCY APPEAL. Greenville Division. Auto Money North LLC v. See Exhibit B for Named Defendant(s) (Attachments: #1 Supporting Documents - Notice of Appeal to Parties, #2 Exhibit B with Named Defendants) (McAbee, Brandon) Modified on 4/4/2023 (bshr, ). case number 0:23-cv-1350-MGL.
April 4, 2023 Filing 538 NOTICE OF REMOVAL Jane Doe vs SC Department of Corrections Court Name: Lancaster Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11028881). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Rollins, C) Modified on 4/4/2023 (bshr, ). case number 0:23-cv-1347-SAL-TER.
April 3, 2023 Filing 537 NOTICE OF REMOVAL Samuel Edward Hiott vs 3M Company Court Name: Colleton County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11028195). (Attachments: #1 Supporting Documents State Court Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Duffy, Brian) Modified on 4/4/2023 (asni, ). correctly filed in case number 23-55555 as ECF No. 476
April 3, 2023 Filing 536 NOTICE OF REMOVAL Robert Hogan vs Coastal Chevrolet-Cadillac, Inc. Court Name: Georgetown Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11028054). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Reeves, George) Modified on 4/3/2023 (bshr, ). case number 2:23-cv-1342-BHH-KDW.
April 3, 2023 Filing 535 COMPLAINT Mirta Zuccala, Owner of a 2020 Sportsman 25 +/-Heritage 251, HIN SMNTH111J920, SC Registration # SC3572DR her engines, tackle, apparel, appurtenances, etc vs Mirta Zuccala Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11027844). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit - Affidavit of Marine Surveyor, #3 Exhibit Exhibit A - Affidavit of Marine Surveyor)Bonds, Jack) Modified on 4/3/2023 (bshr, ). case number 2:23-cv-1341-BHH.
April 3, 2023 Filing 534 COMPLAINT Ryan Hoover vs Debbie Poole Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11027465). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Rody, Tyler) Modified on 4/3/2023 (bshr, ). case number 3:23-cv-1340-SAL.
April 3, 2023 Filing 533 COMPLAINT Berkshire Hathaway Specialty Insurance vs Bank of America Corporation Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11026824). (Attachments: #1 Exhibit A - Indemnity Agreement, #2 Exhibit B-Windamir Bonds, #3 Exhibit C-Default Ltrs, #4 Exhibit D-Benning Term for Default, #5 Exhibit D-Repair Barracks T for D, #6 Exhibit F-Takeover Agree. Repair Barracks, #7 Exhibit G-Takeover Agree. Combat Medic, #8 Summons, #9 Civil Cover Sheet, #10 LR 26.01 Answers)Belser, H) Modified on 4/3/2023 (bshr, ). case number 2:23-cv-1334-BHH.
April 2, 2023 Filing 532 COMPLAINT Marilyn Smith vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 4/3/2023 (bshr, ). case number 2:23-cv-1310-TMC-MGB.
March 31, 2023 Filing 531 NOTICE OF REMOVAL Francisco Antonio Martinez Carvajal vs Patricia Webster Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11025536). (Attachments: #1 State Court Documents, #2 Answer, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Smallwood, Deidre)
March 31, 2023 Filing 530 NOTICE OF REMOVAL Kendall Thomas vs Engineered Plastic Components Inc. Court Name: Anderson County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11025414). (Attachments: #1 Exhibit A - State Summons and Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Samples, Thomas) Modified on 3/31/2023 (bshr, ). case number 8:23-cv-1308-TMC-KFM.
March 31, 2023 Filing 529 NOTICE OF REMOVAL Red Curb Investments, LLC vs Auto-Owners Insurance Company Court Name: Richland County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11025284). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - DOI Letter, #3 Civil Cover Sheet, #4 LR 26.01 Answers)LaFave, Mary) Modified on 3/31/2023 (bshr, ). case number 3:23-cv-1307-SAL.
March 31, 2023 Filing 528 COMPLAINT Amy Laye vs Kilolo Kijakazi,, Acting Commissioner of Social Security Greenwood Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 3/31/2023 (bshr, ). case number 0:23-cv-1299-SAL-PJG.
March 31, 2023 Filing 527 COMPLAINT ANNISSA BISHOP vs CREDIT ACCEPTANCE CORP Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11024770). (Attachments: #1 LR 26.01 Answers Plaintiffs 26.01, #2 Summons Summons to TRANS UNION LLC, #3 Summons Summons to EXPERIAN INFORMATION SOLUTIONS, #4 Summons Summons to CREDIT ACCEPTANCE CORP, #5 Summons Summons to EQUIFAX INFORMATION SERVICES LLC, #6 Civil Cover Sheet Civil Cover Sheet)Ricker, Brice) Modified on 3/31/2023 (bshr, ). case number 2:23-cv-1292-DCN.
March 31, 2023 Filing 526 NOTICE OF REMOVAL William MacKinzie vs Radiology Partners Matrix, PLLC Court Name: Orangeburg Co. Common Pleas ( Filing fee $ 402 receipt number ASCDC-11024707). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers, #4 Exhibit Defendants' Answer to Complaint)Driggers, Martin) Modified on 3/31/2023 (bshr, ). case number 5:23-cv-1295-MGL.
March 31, 2023 Filing 525 NOTICE OF REMOVAL Mary Kosma vs Andrea Shiah Court Name: Court of Common Pleas for Charleston County, South Carolina ( Filing fee $ 402 receipt number ASCDC-11024589). (Attachments: #1 State Court Documents State Court Documents, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Answers to Local Rule 26.01 Interrogatories of Defendant Christopher R. O'Mara, #4 LR 26.01 Answers Answers to Local Rule 26.01 Interrogatories of Defendant Andrea Shiah)Janik, Steven) Modified on 3/31/2023 (bshr, ). case number 2:23-cv-1282-BHH.
March 31, 2023 Filing 524 NOTICE OF REMOVAL Tercelle Sharper vs Anthony Grayson Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11024462). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers, #4 Defendants Answer)Hayes, Aaron) Modified on 3/31/2023 (asni, ). case number 3:23-cv-01274-JFA
March 31, 2023 Filing 523 COMPLAINT American Builders Insurance Company vs Sea Castle Custom Homes, LLC Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11024048). (Attachments: #1 Exhibit Complaint, #2 Exhibit Amended Complaint, #3 Exhibit Sea Castle Answer & Cr-Cl, #4 Exhibit Substitution Order, #5 Exhibit Policies, #6 Civil Cover Sheet, #7 LR 26.01 Answers, #8 Summons)Willis, Mary) Modified on 3/31/2023 (asni, ). case number 9:23-cv-01277-DCN
March 31, 2023 Filing 522 COMPLAINT Southern Painting & Maintenance Specialists, LLC vs Behr Paints It!, Inc., Behr Process Corporation, MASCO Corporation, and The Home Depot, Inc. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11023383). (Attachments: #1 LR 26.01 Answers LR 26.01 Answers)Gray, Leigh)
March 31, 2023 Filing 521 COMPLAINT Deborah L. Wilder vs Hartford Life and Accident Insurance Company Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11023043). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/31/2023 (bshr, ). case number 7:23-cv-1268-DCC.
March 31, 2023 Filing 520 COMPLAINT Bryan K. Lucy vs Guardian Life Insurance Company of America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11023042). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/31/2023 (bshr, ). case number 6:23-cv-1267-DCC.
March 30, 2023 Filing 519 COMPLAINT Tiffany Bailey vs Norfolk Dredging Company Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11022978). (Attachments: #1 LR 26.01 Answers Plaintiff's Answers to Local Rule 26.01 Interrogatories, #2 Summons Summons, #3 Civil Cover Sheet Civil Cover Sheet)Duffy, Liam) Modified on 3/31/2023 (bshr, ). case number 2:23-cv-1266-BHH.
March 30, 2023 Filing 518 NOTICE OF REMOVAL Jeff Richardson vs Digital Federal Credit Union Court Name: Twelfth Judicial Circuit of Marion County, SC ( Filing fee $ 402 receipt number ASCDC-11022927). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Farley, William) Modified on 3/31/2023 (bshr, ). case number 4:23-cv-1265-RBH.
March 30, 2023 Filing 517 NOTICE OF REMOVAL Tonya Champayne vs Walmart Inc Court Name: Circuit Court of Charleston County, South Carolina ( Filing fee $ 402 receipt number ASCDC-11022157). (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Main Document Answer, #4 LR 26.01 Answers)LaFave, Mary) Modified on 3/30/2023 (asni, ). case number 2:23-cv-01260-DCN
March 30, 2023 Filing 516 COMPLAINT State Farm Mutual Automobile Insurance Company vs Jonathan Whitt Florence Division. ( Filing fee $ 402 receipt number ASCDC-11021898). Gangi, Linda) Modified on 3/30/2023 (asni, ). case number 4:23-cv-01259-JD
March 30, 2023 Filing 515 COMPLAINT State Farm Mutual Automobile Insurance Company vs Peter Forman Florence Division. ( Filing fee $ 402 receipt number ASCDC-11021841). Gangi, Linda) Modified on 3/30/2023 (asni, ). case number 4:23-cv-01258-RBH
March 30, 2023 Filing 514 COMPLAINT Eileen Hamilton vs United States of America Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11021302). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Rutkoski, Jamie) Modified on 3/30/2023 (bshr, ). case number 3:23-cv-1255-CMC.
March 29, 2023 Filing 513 NOTICE OF REMOVAL Geneva Holiday vs Ameris Bank Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11019886). (Attachments: #1 State Court Documents Exhibit A - State Court Documents, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Ameris 26.01 Disclosures)Allen, Luke) Modified on 3/29/2023 (bshr, ). case number 3:23-cv-1243-JFA-PJG.
March 29, 2023 Filing 512 NOTICE OF REMOVAL Reginald Poole vs Kelly Tours, Inc. Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11019917). (Attachments: #1 Exhibit A - State Court Pleadings, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Houseal, Sean) Modified on 3/29/2023 (bshr, ). case number 2:23-cv-1241-DCN.
March 29, 2023 Filing 511 COMPLAINT Beattie B. Ashmore, In His Capacity as Court-Appointed Receiver for Scott A. Kohn, Future Income Payments LLC, Joseph P. Hipp, Kraig S. Aiken, David N. Kenneally, Melanie Jo Schulze-Miller vs Robert Seth Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11019419). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Tollison, Lewis) Modified on 3/29/2023 (bshr, ). case number 6:23-cv-1237-BHH.
March 29, 2023 Filing 510 NOTICE OF REMOVAL Noelle Black vs Derek Tilley Court Name: Jasper ( Filing fee $ 402 receipt number ASCDC-11019333). (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 LR 26.01 Answers)Diegel, Ronald) Modified on 3/29/2023 (bshr, ). case number 9:23-cv-1236-BHH.
March 29, 2023 Filing 509 COMPLAINT Brittany Cash vs Laurens County, South Carolina Greenville Division. Laurens County Sheriffs Office; Phillip Tollison; Sheriff Don Reynolds; Vera Lawson; and Joshua Cogdill. ( Filing fee $ 402 receipt number ASCDC-11018867). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Local Rule 26.01 Responses, #3 Summons Summons for Laurens County, #4 Summons Summons for Laurens County Sheriff, #5 Summons Summons for Laurens County Sheriffs Office, #6 Summons Summons for Tollison, #7 Summons Summons for Cogdill, #8 Summons Summons for Lawson)Barbier, Deborah) Modified on 3/29/2023 (bshr, ). case number 6:23-cv-1235-DCC-JDA.
March 28, 2023 Filing 508 Motion to Quash Subpoena 3 Division. Texas v. Google ( Filing fee $ 49 receipt number ASCDC-11018256). (Attachments: #1 Memo in Support, #2 Exhibit Subpoena to SCPRT)Humphrey, Robert) Modified on 3/29/2023 (bshr, ). case number 3:23-mc-216-JFA.
March 28, 2023 Filing 507 NOTICE OF REMOVAL Toni Boykin vs Prisma Health Court Name: Common Pleas - Richland County ( Filing fee $ 402 receipt number ASCDC-11018175). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Thomas, Christopher) Modified on 3/28/2023 (asni,). case number 3:23-cv-01234-CMC-KDW
March 28, 2023 Filing 506 COMPLAINT Angela Salyer vs Synchrony Bank Florence Division. ( Filing fee $ 402 receipt number ASCDC-11018020). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 3/28/2023 (asni, ). case number 4:23-cv-01233-JD
March 28, 2023 Filing 505 NOTICE OF REMOVAL LCG Freight, Inc. vs A.R.C. Transit, LLC Court Name: Berkeley County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11017133). (Attachments: #1 Exhibit A to Notice of Removal - State Court Filings, #2 Civil Cover Sheet for Notice of Removal, #3 LR 26.01 Answers of Defendants)Marcinak, Casper) Modified on 3/28/2023 (asni, ). case number 2:23-cv-01228-DCN
March 28, 2023 Filing 504 COMPLAINT Andrew Shane Roberts vs Dr. Kilolo Kijakazi, Acting Commissioner of the Social Security Administration Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11016968). (Attachments: #1 Summons, #2 Civil Cover Sheet)Creech, Margaret) Modified on 3/28/2023 (bshr, ). case number 0:23-cv-1224-SAL-PJG.
March 28, 2023 Filing 503 COMPLAINT Yolanda Christian vs Hireright, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11016012). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Connor, Andrew) Modified on 3/28/2023 (bshr, ). case number 3:23-cv-1208-JFA.
March 27, 2023 Filing 502 COMPLAINT Kenneth Langford vs Sergeant Bradley Grice Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11015881). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 LR 26.01 Answers)Whetstone, Charles) Modified on 3/28/2023 (bshr, ). case number 6:23-cv-1207-DCC-KFM.
March 27, 2023 Filing 501 ANSWER to Complaint by Defendant.(Humphrey, Robert) Modified on 3/28/2023 (asni, ). case number 3:23-cv-1204-CMC-KDW
March 27, 2023 Filing 500 NOTICE OF REMOVAL Jonathan Weatherford vs South Carolina Department of Parks, Recreation & Tourism Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11015491). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Humphrey, Robert) Modified on 3/27/2023 (asni, ). case number 3:23-cv-01204-CMC-KDW
March 27, 2023 Filing 499 COMPLAINT Yolanda Bryant vs United States of America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11015457). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons)Henderson, La'Keabian) Modified on 3/28/2023 (asni, ). case number 6:23-cv-01225-TMC
March 27, 2023 Filing 498 NOTICE OF REMOVAL Floyd E. Brown II vs Wal-Mart Court Name: Richland County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11015305). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Defendant's Responses to 26.01 Interrogatories, #4 Supporting Documents Answer to Complaint)Roberts, Randi) Modified on 3/27/2023 (asni, ). case number 3:23-cv-01203-JFA-SVH
March 27, 2023 Filing 497 NOTICE OF REMOVAL Gregory Alexander vs Nicholas Machado Court Name: Hampton County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11014995). (Attachments: #1 Exhibit A - State Court Record, #2 Exhibit B - Affidavit of Service, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Answer)Woodward, Nickisha) Modified on 3/27/2023 (bshr, ). case number 9:23-cv-1196-BHH.
March 27, 2023 Filing 496 COMPLAINT Taletha Nicole Owensby vs Commissioner of Social Security Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11014802). (Attachments: #1 A: Notice of Appeal Council Action, #2 Civil Cover Sheet)Tilley-Beeler, Amanda) Modified on 3/27/2023 (asni, ). case number 9:23-cv-01194-DCN-MHC
March 27, 2023 Filing 495 COMPLAINT Mohammed Alamgir Ahammed vs Ur Jaddou Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11014810). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 LR 26.01 Answers)Banias, Bradley) Modified on 3/27/2023 (asni, ). case number 2:23-cv-01195-BHH
March 27, 2023 Filing 494 COMPLAINT Johnnie Mullins vs Kilolo Kijakazi Spartanburg Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 3/27/2023 (bshr, ). case number 5:23-cv-1191-DCC-KDW.
March 24, 2023 Filing 493 BANKRUPTCY APPEAL. Charleston Division. Gertrude Coretta Fennell Hamilton v. U.S. Bank National Association as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V, by and through its (Servicer's): Rushmore Loan Management Services; PHH Mortgage Services; and OCWEN Loan Servicing, LLC (Attachments: #1 Transmittal of Notice of Appeal)(nsta-USBK, ) Modified on 3/27/2023 (bshr, ). case number 2:23-cv-1181-RMG-MHC.
March 24, 2023 Filing 492 COMPLAINT Pinnacle Coating & Converting, Inc. vs S. Walter Packaging Corp Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-11013219). (Attachments: #1 Exhibit Exhibit A - Cease and Desist Letter dated February 13, 2023, #2 Summons, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Close, Leland) Modified on 3/27/2023 (bshr, ). case number 7:23-cv-1180-TMC.
March 24, 2023 Filing 491 NOTICE OF REMOVAL Patrick Richardson vs Dollar Tree Stores, Inc. Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11013307). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Exhibit Corporate Disclosure Statement, #5 Certificate of Service)Segars, Makenzie) Modified on 3/24/2023 (bshr, ). case number 3:23-cv-1179-JFA.
March 24, 2023 Filing 490 NOTICE OF REMOVAL Winbro Group Technologies, LLC vs Paul Nold Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11013295). (Attachments: #1 Exhibit A - State Court Filings, #2 Exhibit B - Affidavits of Service, #3 Exhibit C - Notice of Filing Notice of Removal, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Vanderbloemen, Thomas) Modified on 3/24/2023 (bshr, ). case number 6:23-cv-1178-TMC.
March 24, 2023 Filing 489 COMPLAINT Edwina Prince Stevens vs Kilolo Kijakazi Aiken Division. ( Filing fee $ 402 receipt number ASCDC-11013279). (Attachments: #1 Civil Cover Sheet)Mayes, W) Modified on 3/24/2023 (bshr, ). case number 0:23-cv-1177-TMC-PJG.
March 24, 2023 Filing 488 NOTICE OF REMOVAL Vonis Emoray R. Waiters vs Andrew Vimbela Court Name: Lancaster Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11013229). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents Summons and Complaint, #3 State Court Documents Proof of Service (GEICO), #4 LR 26.01 Answers, #5 Rule 7.1 Financial Dislosure Statement)King, Robert) Modified on 3/24/2023 (bshr, ). case number 0:23-cv-1176-JFA.
March 24, 2023 Filing 487 NOTICE OF REMOVAL KJR Group, LLC d/b/a Floor Plan Visuals vs ARC Group, LLC d/b/a Arcdimension Court Name: State of South Carolina, County of Charleston, In the Court of Common Pleas, Ninth Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-11012913). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibits A-H, #3 Exhibit Exhibits I-N, #4 Exhibit Exhibits O-Q, #5 Exhibit Exhibits R-S, #6 Affidavit Affidavit of Edward Fenno in Support of Notice of Removal, #7 LR 26.01 Answers Defendant Bascinars LR 26.01 Interrogatory Responses, #8 LR 26.01 Answers Defendant Arcdimensions LR 26.01 Interrogatory Responses)Fenno, Edward) Modified on 3/24/2023 (bshr, ). case number 2:23-cv-1175-BHH.
March 24, 2023 Filing 486 COMPLAINT Octavia Jefferson vs City of North Charleston Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11012918). (Attachments: #1 LR 26.01 Answers 26.01 Responses, #2 Summons Summons, #3 Civil Cover Sheet Civil Cover Sheet)Gist, Donald) Modified on 3/27/2023 (bshr, ). case number 2:23-cv-1174-BHH-TER.
March 24, 2023 Filing 485 NOTICE OF REMOVAL Maurice Graves vs Kenneth Nelsen Court Name: Richland County Common Pleas ( Filing fee $ 402 receipt number ASCDC-11012734). (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Thomas, Lisa) Modified on 3/24/2023 (bshr, ). case number 9:23-cv-1172-JFA-MHC.
March 24, 2023 Filing 484 NOTICE OF REMOVAL Walter Rider vs Lowe's Companies, Inc. Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11011601). (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Certificate of Service, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Ward, Harriet) Modified on 3/24/2023 (bshr, ). case number 7:23-cv-1167-HMH-JDA.
March 24, 2023 Filing 483 COMPLAINT Paisley A. Harvell, Jr. vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11011514). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 3/24/2023 (bshr, ). case number 6:23-cv-1166-DCC.
March 24, 2023 Filing 482 COMPLAINT Jason L. McKinney vs AT&T Umbrella Benefit Plan No. 1 Anderson Division. ( Filing fee $ 402 receipt number ASCDC-11011513). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 3/24/2023 (bshr, ). case number 8:23-cv-1165-TMC.
March 24, 2023 Filing 481 COMPLAINT Angela D. Shaw vs ReliaStar Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11011512). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 3/24/2023 (bshr, ). case number 6:23-cv-1164-TMC.
March 23, 2023 Filing 480 NOTICE OF REMOVAL Madison Dail Cooper vs Aya Healthcare, Inc. Court Name: Florence County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11011460). (Attachments: #1 Exhibit State Court filings, #2 Exhibit Consent to Removal, #3 Exhibit Consent to Removal, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Bihun, Brittany) Modified on 3/24/2023 (bshr, ). case number 4:23-cv-1163-RBH.
March 23, 2023 Filing 479 COMPLAINT United Van Lines, LLC vs Natalie Tocco Florence Division. ( Filing fee $ 402 receipt number ASCDC-11011426). (Attachments: #1 Civil Cover Sheet for filing Complaint, #2 LR 26.01 Answers of Plaintiff, #3 Summons to Defendant Tocco)Marcinak, Casper) Modified on 3/24/2023 (bshr, ). case number 4:23-cv-1162-RBH.
March 23, 2023 Filing 478 COMPLAINT Robert Sutton vs Kilolo Kijakazi Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 3/24/2023 (bshr, ). case number 5:23-cv-1161-SAl-KDW.
March 23, 2023 Filing 477 NOTICE OF REMOVAL Alicia Daniel vs GAT Airline Ground Support, Inc. Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11011298). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A - Complaint)Duffy, Brian) Modified on 3/23/2023 (bshr, ). case number 2:23-cv-1160-BHH-TER.
March 23, 2023 Filing 476 COMPLAINT Mary Jane Jackson vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 3/23/2023 (bshr, ). case number 5:23-cv-1157-RBH-KDW.
March 23, 2023 Filing 475 NOTICE OF REMOVAL Gerard Wilson vs Wal-Mart Stores, Inc. Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11010510). (Attachments: #1 State Court Documents Exhibit 1 - State Court Documents, #2 Civil Cover Sheet Civil Cover Sheet, #3 Supporting Documents Defendants' Answer to Complaint, #4 LR 26.01 Answers Defendants' LR 26.01 Answers)Ferguson, Emmanuel) Modified on 3/23/2023 (bshr, ). case number 2:23-cv-1156-DCN.
March 23, 2023 Filing 474 COMPLAINT Robert Romine vs Town of Springdale Columbia Division. ( Filing fee $ 402 receipt number ASCDC-11010465). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 Summons Summons)Mills, J) Modified on 3/23/2023 (bshr, ). case number 3:23-cv-1155-SAL-PJG.
March 22, 2023 Filing 473 COMPLAINT Mortesha Mouzon-Johnson vs Kilolo Kijakazi Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 3/22/2023 (asni, ). case number 8:23-cv-01138-RMG-JDA
March 22, 2023 Filing 472 COMPLAINT Rena Ragsdale vs Beaufort Memorial Hospital Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11006627). (Attachments: #1 Civil Cover Sheet Civil Coversheet, #2 LR 26.01 Answers Plaintiff's Answers to Local Rule 26.01 Interrogatories, #3 Summons Summons)Mullaney, Marybeth) Modified on 3/22/2023 (bshr, ). case number 9:23-cv-1132-DCN.
March 22, 2023 Filing 471 COMPLAINT Jesse Edward Anderson vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 3/22/2023 (bshr, ). case number 4:23-cv-1131-DCC-TER.
March 21, 2023 Filing 470 COMPLAINT John Francis Martin vs Kilolo Kijakazi, acting commissioner of SSA Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11004674). (Attachments: #1 Civil Cover Sheet, #2 Summons)Lowery, Marie) Modified on 3/21/2023 (asni, ). case number 1:23-cv-01126-BHH-SVH
March 21, 2023 Filing 469 COMPLAINT State Farm Mutual Automobile Insurance Company vs Amanda Nicole Garsys Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11004344). (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summons, #4 LR 26.01 Answers)Gaston, Amanda) Modified on 3/21/2023 (bshr, ). case number 2:23-cv-1125-RMG.
March 21, 2023 Filing 468 COMPLAINT Robert Quintana vs Arthur J Watson, Jr. Florence Division. ( Filing fee $ 402 receipt number ASCDC-11004294). (Attachments: #1 Summons Def Watson, #2 Summons Def Watson Farms, #3 LR 26.01 Answers Plt's Answers)Forrester, Jeremy) Modified on 3/21/2023 (bshr, ). case number 4:23-cv-1124-JD.
March 21, 2023 Filing 467 COMPLAINT South Carolina State Conference Of The NAACP vs Alan Wilson, in his official capacity as Attorney General of South Carolina Charleston Division. ( Filing fee $ 402 receipt number ASCDC-11003729). (Attachments: #1 Exhibit A - Eviction Prevention Legal Advice Training, #2 Summons Summons, #3 Civil Cover Sheet Civil Cover Sheet, #4 LR 26.01 Answers Plaintiffs' Responses to Local Rule 26.01 Interrogatories, #5 Supporting Documents Plaintiffs' Motion For A Preliminary Injunction, #6 Memo in Support Memorandum In Support of Plaintiffs' Motion For A Preliminary Injunction, #7 Supporting Documents Declaration of Brenda C. Murphy, #8 Supporting Documents Declaration of De'Ontay Winchester, #9 Supporting Documents Declaration of Professor Elizabeth Chambliss, #10 Supporting Documents Declaration of Mark Fessler, #11 Supporting Documents Declaration of Marvin Neal, #12 Supporting Documents Declaration of Robynne Campbell)Cox, James) Modified on 3/21/2023 (bshr, ). case number 2:23-cv-1121-DCN.
March 20, 2023 Filing 466 COMPLAINT Latwan Rice vs Commissioner of Social Security Spartanburg Division. . (Attachments: #1 Exhibit A: Notice of Appeal Council Action, #2 Civil Cover Sheet, #3 In Forma Pauperis)Tilley-Beeler, Amanda) Modified on 3/20/2023 (asni, ). case number 4:23-cv-01112-DCC-TER
March 20, 2023 Filing 465 NOTICE OF REMOVAL Tarvasha Cropp vs Michael S. Coleman Court Name: Beaufort County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11001655). (Attachments: #1 Exhibit A to Notice of Removal - State Court Filings, #2 Civil Cover Sheet for Notice of Removal, #3 LR 26.01 Answers of Defendant)Jackson, William) Modified on 3/20/2023 (bshr, ). case number 9:23-cv-1109-DCN.
March 20, 2023 Filing 464 NOTICE OF REMOVAL Kenneth Rivera vs Dennis Patterson Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11001648). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents, #4 Certificate of Service)Lindemann, Andrew) Modified on 3/20/2023 (bshr, ). case number 8:23-cv-1107-SAL-JDA.
March 20, 2023 Filing 463 COMPLAINT Tamatha Carter Williams vs Kilolo Kijakazi, Acting Commissioner of Social Security Columbia Division. . (Attachments: #1 Civil Cover Sheet Complaint, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 3/20/2023 (bshr, ). case number 1:23-cv-1106-BHH-SVH.
March 19, 2023 Filing 462 COMPLAINT Larry Owens vs Hilton Head Marine Railway, LLC Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-11000210). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Marvel, David) Modified on 3/20/2023 (bshr, ). case number 9:23-cv-1098-RMG.
March 17, 2023 Filing 461 NOTICE OF REMOVAL Debra Maymon vs Complete Credit Solutions Court Name: South Carolina Court of Common Pleas, Fifteenth Judicial Circuit, Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-11000109). (Attachments: #1 State Court Documents State court summons and complaint, #2 Civil Cover Sheet Civil Action Coversheet, #3 LR 26.01 Answers Experian Information Solutions, Inc.'s Answers to Local Rule 26.01 Interrogatories)Bryant, Lyndey) Modified on 3/20/2023 (bshr, ). case number 4:23-cv-1095-JD.
March 17, 2023 Filing 460 COMPLAINT Nevro Corp. vs Eric Skoloff Greenville Division. ( Filing fee $ 402 receipt number ASCDC-11000084). (Attachments: #1 Summons, #2 Supporting Documents Verification, #3 Exhibit A - Proprietary Info Agreement, #4 Exhibit B - Offer Letter Agreement, #5 Exhibit C - LinkedIn Post, #6 Exhibit D - Cease and Desist Letters, #7 Civil Cover Sheet, #8 LR 26.01 Answers)Foster, William) Modified on 3/20/2023 (bshr, ). case number 6:23-cv-1093-TMC.
March 17, 2023 Filing 459 COMPLAINT Ashley N Kelly vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 3/17/2023 (asni, ). case number 5:23-cv-01090-MGL-KDW
March 17, 2023 Filing 458 COMPLAINT Publix Super Markets, Inc vs James Richardson Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-10999449). (Attachments: #1 Exhibit, #2 LR 26.01 Answers, #3 Civil Cover Sheet, #4 Summons Richardson, #5 Summons McKenna)Bunch, Thomas) Modified on 3/17/2023 (asni, ). case number 9:23-cv-01089-RMG
March 17, 2023 Filing 457 NOTICE OF REMOVAL Brett Buzzell vs Greenville County School District Court Name: Greenville Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10999383). (Attachments: #1 Exhibit State Court Documents, #2 Exhibit Notice of Filing Notice of Removal, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Barlow, Thomas) Modified on 3/17/2023 (asni, ). case number 6:23-cv-01088-TMC-JDA
March 17, 2023 Filing 456 COMPLAINT Beattie B. Ashmore, In His Capacity as Court-Appointed Receiver for Scott A. Kohn, Future Income Payments LLC, Joseph P. Hipp, Kraig S. Aiken, David N. Kenneally, Melanie Jo Schulze-Miller vs John Muratore Greenville Division. ( Filing fee $ 402 receipt number BSCDC-10999152). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Tollison, Lewis) Modified on 3/17/2023 (asni, ). case number 6:23-cv-01086-BHH
March 17, 2023 Filing 455 COMPLAINT Beattie B. Ashmore, In His Capacity as Court-Appointed Receiver for Scott A. Kohn, Future Income Payments LLC, Joseph P. Hipp, Kraig S. Aiken, David N. Kenneally, Melanie Jo Schulze-Miller vs Christopher Hynes Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10999066). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons)Tollison, Lewis) Modified on 3/17/2023 (asni, ). case number 6:23-cv-01085-BHH
March 17, 2023 Filing 454 COMPLAINT Thomas B. Grimm vs Reliance Standard Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10997938). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/17/2023 (asni, ). case number 6:23-cv-01083-DCC
March 17, 2023 Filing 453 COMPLAINT Richard D. Sanders vs Metropolitan Life Insurance Company Florence Division. ( Filing fee $ 402 receipt number ASCDC-10997937). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/17/2023 (asni, ). case number 4:23-cv-01082-RBH
March 17, 2023 Filing 452 COMPLAINT Nicole Johnson vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10997936). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/17/2023 (asni, ). case number 6:23-cv-01081-HMH
March 17, 2023 Filing 451 COMPLAINT Marsha Reynolds vs Principal Life Insurance Company Anderson Division. ( Filing fee $ 402 receipt number ASCDC-10997935). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/17/2023 (asni, ). case number 8:23-cv-01080-HMH
March 17, 2023 Filing 450 COMPLAINT Kristen Abu-Zaid vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10997934). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/17/2023 (asni, ). case number 6:23-cv-01079-HMH
March 17, 2023 Filing 449 COMPLAINT Adrian O. Henderson vs Hartford Life and Accident Insurance Company Aiken Division. ( Filing fee $ 402 receipt number ASCDC-10997933). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/17/2023 (asni, ). case number 1:23-cv-01078-MGL
March 16, 2023 Filing 448 COMPLAINT Hari Sundaram vs Scott Baker Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10997882). (Attachments: #1 Summons 1 - Upstate Palmetto Imaging LLC, #2 Summons 2 - Scott Baker, #3 Civil Cover Sheet, #4 Exhibit A - March 22, 2022 Correspondence, #5 Exhibit B - Upstate Palmetto Imaging Business Plan, #6 Exhibit C - SeeFactor Calculator, #7 Exhibit D - March 23, 2022 UPI Better Income Projector, #8 Exhibit E - March 29, 2022 UPI Better Income Projector, #9 Exhibit F - June 9, 2022 UPI Better Income Projector, #10 Exhibit G - Pro Forma Income Statement, #11 Exhibit H - June 13, 2022 Correspondence from Upstate Palmetto Imaging LLC, #12 Exhibit I - Subscription Agreement, #13 Exhibit J - July 10, 2022 Correspondence)Stewart, Taylor) Modified on 3/17/2023 (asni, ). case number 7:23-cv-01084-TMC
March 16, 2023 Filing 447 NOTICE OF REMOVAL Charles Sullivan vs South Carolina Department of Mental Health Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10997719). (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A - State Court Filings, #3 Exhibit Exhibit B - Certificate of Service, #4 LR 26.01 Answers)Biltoft, Jacob) Modified on 3/16/2023 (bshr, ). case number 5:23-cv-1077-SAL-KDW.
March 16, 2023 Filing 446 NOTICE OF REMOVAL Lisa Dittman vs Lucy C. Aldridge Court Name: Court of Common Pleas for Beaufort County in South Carolina ( Filing fee $ 402 receipt number ASCDC-10997607). (Attachments: #1 Exhibit Ex. A - Affidavit of Counsel in Support of Removal, #2 Exhibit Ex. B - State Court Filings, #3 Exhibit Ex. C - Notice of Removal to Opposing Counsel, #4 Exhibit Ex. D - Notice of Filing Notice of Removal, #5 LR 26.01 Answers Def Aldridge's Responses to Local Rule 26.01 Interrogatories, #6 Civil Cover Sheet Civil Cover Sheet)Stewart, Taylor) Modified on 3/16/2023 (bshr, ). case number 9:23-cv-1076-RMG.
March 16, 2023 Filing 445 NOTICE OF REMOVAL CHV Group, LLC vs Stauf AAT, LLC Court Name: Court of Common Pleas Seventh Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-10997301). (Attachments: #1 Exhibit A to Notice of Removal, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Snyder, Mitchell) Modified on 3/16/2023 (bshr, ). case number 7:23-cv-1074-TMC.
March 16, 2023 Filing 444 Petition for Writ of Habeas Corpus ICO Timothy Bork ( Filing fee $ 5 receipt number ASCDC-10997106). (Attachments: #1 Civil Cover Sheet Civil cover Sheet, #2 Supporting Documents Habeas Petition, #3 Affidavit Declaration of Inmate)Murray, Paul) Modified on 3/16/2023 (bshr, ). case number 9:23-cv-1073-JFA-MHC.
March 16, 2023 Filing 443 COMPLAINT Sidagreia S. Robinson vs Kilolo Kijakazi,, Acting Commissioner of Social Security Greenwood Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 3/16/2023 (bshr, ). case number 0:23-cv-1067-MGL-PJG.
March 16, 2023 Filing 442 COMPLAINT Ashley Nichole Roberson vs Delicatessen Services Company, LLC Anderson Division. ( Filing fee $ 402 receipt number ASCDC-10996198). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Smith, George) Modified on 3/16/2023 (bshr, ). case number 8:23-cv-1064-TMC.
March 16, 2023 Filing 441 NOTICE OF REMOVAL Horace Clifton Sutton, as personal representative for the Estate of Patricia W. Sutton for the survival claim and on behalf of Patricia W. Suttons statutory beneficiaries, and individually vs Jessica Adams, D.O. Court Name: Horace Clifton Sutton, et al v. Jessica Adams, D.O., et al ( Filing fee $ 402 receipt number ASCDC-10996156). (Attachments: #1 Exhibit A - Notice to Plt & Notice to State of Removal, #2 Exhibit B - Past Pleadings, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Weatherly, Lee) Modified on 3/16/2023 (bshr, ). case number 4:23-cv-1063-JD.
March 16, 2023 Filing 440 COMPLAINT Thomas G Hyatt vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson County Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 3/16/2023 (bshr, ). case number 0:23-cv-1062-TMC-PJG.
March 15, 2023 Filing 439 COMPLAINT Everton Foster vs Timothy Williams Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-10995461). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers 26.01 Disclosures)Alderson, Ryan) Modified on 3/15/2023 (bshr, ). case number 8:23-cv-1061-TMC.
March 15, 2023 Filing 438 NOTICE OF REMOVAL Adam Phillip Ray Gibson vs DG Darlington, LLC Court Name: Darlington Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10995307). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Boineau, Robert) Modified on 3/15/2023 (asni, ). case number 4:23-cv-01058-JD
March 15, 2023 Filing 437 COMPLAINT Leah Doughty vs J. Crew Group, Inc., d/b/a J. Crew Factory Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10995088). (Attachments: #1 Summons Summons, #2 LR 26.01 Answers Plaintiff's LR 26.01 Answers, #3 Civil Cover Sheet Civil Action Cover Sheet)Davis, James) Modified on 3/15/2023 (asni, ). case number 2:23-cv-01059-DCN
March 15, 2023 Filing 436 COMPLAINT Cynthia R. Sampson vs Kilolo Kijakazi, Acting Comm. of Social Security Columbia Division. . (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 Supporting Documents Applicaiton for Waiver of Filing Fee)Jung, William) Modified on 3/15/2023 (asni, ). case number 9:23-cv-1049-TMC-MHC
March 15, 2023 Filing 435 NOTICE OF REMOVAL Dr. Kenneth H. Mincey vs Deere & Company Court Name: Marion County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10994531). (Attachments: #1 State Court Documents State Court Documents, #2 Supporting Documents Consent to Removal by Defendant Quality Equipment, LLC, #3 Civil Cover Sheet Civil Cover Sheet, #4 LR 26.01 Answers 26.01 Disclosures, #5 Supporting Documents Answer of Defendant Deere and Company to Plaintiff's Complaint)Quinn, Patrick) Modified on 3/15/2023 (asni, ). case number 4:23-cv-01050-JD
March 15, 2023 Filing 434 COMPLAINT Jazell Chisolm vs United States of America Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10993876). (Attachments: #1 Civil Cover Sheet, #2 Summons)Wilson, Sean) Modified on 3/16/2023 (bshr, ). case number 2:23-cv-1068-DCN.
March 14, 2023 Filing 433 Petition for Writ of Habeas Corpus ( Filing fee $ 5 receipt number ASCDC-10993146). (Attachments: #1 Exhibit 2013 Court of Appeals opinion, #2 Exhibit 2015 Supreme Court opinion, #3 Exhibit 2016 Court of Appeals opinion, #4 Exhibit PCR Order of Dismissal, #5 Exhibit Denial of cert)Kendrick, Joshua) Modified on 3/15/2023 (bshr, ). case number 4:23-cv-1045-DCC-TER.
March 14, 2023 Filing 431 BANKRUPTCY APPEAL. 10 Division. Auto Money North, LLC v. Those Parties Listed on Appendix A to this Complaint; and John Does 1-1000. (Attachments: #1 Exhibit Named Defendants) (McAbee, Brandon) Modified on 3/14/2023 (bshr, ). case number 0:23-cv-1043-MGL.
March 14, 2023 Filing 430 BANKRUPTCY APPEAL. 10 Division. Auto Money North LLC v Those Parties Listed on Appendix A to this Complaint and John and Jane Does; 1-1000 (Attachments: #1 Transmittal of Notice of appeal Letter)(Lee, Deborah) Modified on 3/14/2023 (bshr, ). case number 0:23-cv-1042-MGL.
March 14, 2023 Filing 429 COMPLAINT NuVinAir, LLC vs Robert Goldberg Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10992422). (Attachments: #1 Exhibit A - Copy of U.S. Patent No. 9,925,959, #2 Summons, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Gilliam, James) Modified on 3/14/2023 (bshr, ). case number 6:23-cv-1040-TMC.
March 14, 2023 Filing 428 COMPLAINT HENRY MCMASTER, in his official capacity as Governor of the State of South Carolina vs UNITED STATES DEPARTMENT OF LABOR Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10991901). Lambert, William) Modified on 3/14/2023 (bshr, ). case number 3:23-cv-1038-SAL.
March 14, 2023 Filing 427 NOTICE OF REMOVAL Marlaine Hidalgo vs Adams Auto Group, Inc. Court Name: Hidalgo v. Adams Auto Group ( Filing fee $ 402 receipt number ASCDC-10991637). (Attachments: #1 Exhibit A (State Court Pleadings), #2 Exhibit B (Affidavit of Svc), #3 Exhibit C (Camby Affidavit), #4 Civil Cover Sheet, #5 LR 26.01 Answers)Bridges, Emily) Modified on 3/14/2023 (bshr, ). case number 3:23-cv-1033-MGL.
March 14, 2023 Filing 426 NOTICE OF REMOVAL Nicholas Q. Roush vs Unum Life Insurance Company of America Court Name: Berkeley County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10990620). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Willard, Theodore) Modified on 3/14/2023 (bshr, ). case number 2:23-cv-1026-DCN.
March 13, 2023 Filing 425 COMPLAINT Ezequiel Fernandez vs Brookfield Properties Retail, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10990311). (Attachments: #1 LR 26.01 Answers, #2 Summons, #3 Summons)Thomas, Brady) Modified on 3/14/2023 (bshr, ). case number 3:23-cv-1023-CMC.
March 13, 2023 Filing 424 COMPLAINT Chad Stephen Guess vs Commissioner of Social Security Florence Division. ( Filing fee $ 402 receipt number ASCDC-10989526). (Attachments: #1 Exhibit A: Notice of Appeal Council Action, #2 Civil Cover Sheet)Tilley-Beeler, Amanda) Modified on 3/13/2023 (bshr, ). case number 1:23-cv-1017-DCN-SVH.
March 13, 2023 Filing 423 NOTICE OF REMOVAL Nesbett H. Johnson, Jr. vs Jean's Team Logistics, LLC, d/b/a JTL Court Name: Chester Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10989252). (Attachments: #1 State Court Documents Summons & Complaint, #2 State Court Documents Acceptance of Service, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Exhibit Defendant's Answer to Plaintiff's Complaint)Oates, Jesse) Modified on 3/13/2023 (bshr, ). case number 0:23-cv-1016-JFA.
March 13, 2023 Filing 422 COMPLAINT Melissa Huggins vs Kilolo Kijakazi Florence Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 3/13/2023 (asni, ). case number 6:23-cv-01013-RMG-KFM
March 13, 2023 Filing 421 COMPLAINT Joyce Turman Campbell vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 3/13/2023 (bshr, ). case number 2:23-cv-1011-JD-MGB.
March 10, 2023 Filing 420 COMPLAINT Cheryl Rigo Johnson vs Ethicon, INC. and Johnson & Johnson Charleston Division. ( Filing fee $ 402 receipt number BSCDC-10988078). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)Harris, Walter) Modified on 3/13/2023 (bshr, ). case number 2:23-cv-1014-DCN.
March 10, 2023 Filing 419 NOTICE OF REMOVAL Bonita "Bonnie" Somerville vs Wal-Mart Stores, Inc., d/b/a Wal-Mart Store #2265 Court Name: Greenville County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10987860). (Attachments: #1 Exhibit Affidavit of Trevor Bellomy, #2 State Court Documents Summons and Complaint, #3 Civil Cover Sheet Civil Cover Sheet, #4 LR 26.01 Answers Defendants' Responses to Local Civil Rule 26.01 Interrogatories, #5 Supporting Documents Answer to Complaint)Roberts, Randi) Modified on 3/10/2023 (bshr, ). case number 6:23-cv-1002-TMC.
March 10, 2023 Filing 418 COMPLAINT Jamil Bin Hossain Abir vs Ur Jaddou Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10987696). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons)Banias, Bradley) Modified on 3/10/2023 (bshr, ). case number 2:23-cv-1001-RMG.
March 10, 2023 Filing 417 COMPLAINT LNC-Solution, LLC vs Windamir Development, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10987347). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Corporate Disclosure Statement, #4 Summons, #5 Summons)Tomsic, Matthew) Modified on 3/10/2023 (bshr, ). case number 2:23-cv-999-RMG.
March 10, 2023 Filing 416 NOTICE OF REMOVAL Timothy Thivierge vs Sylvamo North America, LLC Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10987272). (Attachments: #1 Exhibit State Court Pleadings, #2 Exhibit Notice of Filing Notice of Removal, #3 Exhibit Unpublished Opinions, #4 Civil Cover Sheet Civil Coversheet, #5 LR 26.01 Answers LR 26.01 Answers)Gray, Kristin) Modified on 3/10/2023 (bshr, ). case number 3:23-cv-997-DCC.
March 10, 2023 Filing 415 NOTICE OF REMOVAL Tony Olando Saxon vs Deshawn Antonio Pontoon Court Name: Orangeburg ( Filing fee $ 402 receipt number ASCDC-10987222). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Amended Complaint, #3 Exhibit Original Complaint, #4 Supporting Documents Motion to Sever and Realign Memorandum, #5 Exhibit Original Complaint, #6 Supporting Documents Motion to Dismiss, #7 Supporting Documents Memorandum in Support of Motion to Dismiss, #8 Exhibit Original Complaint, #9 Exhibit Declaratory Judgment Complaint, #10 Exhibit Saxon's Answer to DJ Complaint, #11 Exhibit Saxon's Briefing, #12 Exhibit Saxon's Notice of Filing, #13 LR 26.01 Answers LR 26.01 Answers, #14 Certificate of Service Certificate of Service)Sawyer, Wesley) Modified on 3/10/2023 (bshr, ). case number 5:23-cv-996-SAL.
March 10, 2023 Filing 414 COMPLAINT James Sessions vs Chesterfield County Sheriff Office Rockhill Division. ( Filing fee $ 402 receipt number ASCDC-10986824). (Attachments: #1 Summons)Williams, Virginia) Modified on 3/13/2023 (bshr, ). case number 4:23-cv-1009-JD-TER.
March 10, 2023 Filing 413 NOTICE OF REMOVAL Ernest Bridges vs Lance Johnson, Jr. Court Name: Florence County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10986581). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A - State Court Documents, #3 LR 26.01 Answers Responses to Local Rule Interrogatories, #4 Certificate of Service Certificate of Service)Hurley, Sarah) Modified on 3/10/2023 (bshr, ). case number 4:23-cv-993-SAL.
March 10, 2023 Filing 412 NOTICE OF REMOVAL Christopher Eugene Blitchington vs Michael Hunt in his representative capacity the Aiken County Sheriff's Office Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10985912). (Attachments: #1 State Court Documents Summons and Complaint, #2 LR 26.01 Answers Answers to 26.01 Interrogatories)Garfield, Robert) Modified on 3/10/2023 (bshr, ). case number 1:23-cv-994-JFA-SVH.
March 10, 2023 Filing 411 NOTICE OF REMOVAL Alina Rose vs Southern First Bancshares, Inc. Court Name: Thirteenth Judicial Circuit Court of Common Pleas in Greenville County, SC ( Filing fee $ 402 receipt number ASCDC-10985714). (Attachments: #1 Exhibit 1 - Consent to Removal, #2 State Court Documents, #3 LR 26.01 Answers, #4 Certificate of Service)Abee, Matthew) Modified on 3/10/2023 (bshr, ). case number 6:23-cv-989-DCC.
March 10, 2023 Filing 410 COMPLAINT Sharonn T. Canady vs Prudential Insurance Company of America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10985712). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/10/2023 (bshr, ). case number 6:23-cv-988-TMC.
March 10, 2023 Filing 409 COMPLAINT Lori Santos vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10985711). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/10/2023 (bshr, ). case number 6:23-cv-987-DCC.
March 10, 2023 Filing 408 COMPLAINT Letitia R. Latimore-Moore vs Prudential Insurance Company of America Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-10985710). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/10/2023 (bshr, ). case number 0:23-cv-986-JFA.
March 10, 2023 Filing 407 COMPLAINT Wendy Butcher vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10985709). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 3/10/2023 (bshr, ). case number 6:23-cv-985-HMH.
March 9, 2023 Filing 406 NOTICE OF REMOVAL Julianne Breitbeil vs Eddie Mobley Court Name: Cherokee County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10985582). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Answer, #4 Exhibit S&C)Grantland, John) Modified on 3/10/2023 (bshr, ). case number 7:23-cv-983-DCC.
March 9, 2023 Filing 405 NOTICE OF REMOVAL Joseph Michael Crossland vs Unum Life Insurance Company of America Court Name: Lexington County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10984751). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Willard, Theodore) Modified on 3/9/2023 (asni, ). case number 3:23-cv-00977-MGL
March 9, 2023 Filing 404 NOTICE OF REMOVAL Martha Stewart vs Walmart, Inc. Court Name: Greenwood County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10984319). (Attachments: #1 State Court Documents, #2 Certificate of Service - Notice of Removal, #3 Civil Cover Sheet, #4 Answer, #5 Certificate of Service - Answer, #6 LR 26.01 Answers, #7 Certificate of Service - LR 26.01 Responses)Laffitte, Rebecca) Modified on 3/9/2023 (bshr, ). case number 8:23-cv-974-HMH.
March 9, 2023 Filing 403 NOTICE OF REMOVAL Carolyn Allison vs Dolgencorp, LLC Court Name: Common Pleas-Horry ( Filing fee $ 402 receipt number ASCDC-10983750). (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Boineau, Robert) Modified on 3/9/2023 (bshr, ). case number 4:23-cv-972-RBH.
March 8, 2023 Filing 402 COMPLAINT Milberg Factors, Inc. vs Phenix Engineered Textiles, LLC Greenville Division. ( Filing fee $ 402 receipt number BSCDC-10983216). (Attachments: #1 Exhibit Factoring Agreement, #2 Exhibit Statement of Account, #3 LR 26.01 Answers Responses to Interrogatories, #4 Civil Cover Sheet Civil Coversheet, #5 Summons Summons)Bernstein, Robert) Modified on 3/9/2023 (bshr, ). case number 7:23-cv-973-DCC.
March 8, 2023 Filing 401 NOTICE OF REMOVAL Tina Montgomery vs Roger Lee Patton Court Name: Cherokee County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10983122). (Attachments: #1 Civil Cover Sheet For Notice of Removal, #2 LR 26.01 Answers of Defendants, #3 Exhibit A to Notice of Removal)Moseley, Robert) Modified on 3/9/2023 (bshr, ). case number 7:23-cv-971-DCC.
March 8, 2023 Filing 400 COMPLAINT TOM HUTTO vs CITY OF ROCK HILL ROCK HILL Division. ( Filing fee $ 402 receipt number ASCDC-10982782). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Shtukar, Ina) Modified on 3/8/2023 (bshr, ). case number 0:23-cv-970-CMC.
March 8, 2023 Filing 399 NOTICE OF REMOVAL Jared Lowe vs Koninklijke Philips N.V. Court Name: South Carolina Court of Common Pleas for Abbeville County ( Filing fee $ 402 receipt number BSCDC-10982934). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit State Court Filings, #4 Exhibit Philips RS North America LLC Corporate Records & Business Registrations, #5 Exhibit Philips RS North America Holding Corporation Corporate Records & Business Registrations, #6 Exhibit Philips North America LLC Corporate Records & Business Registrations, #7 Exhibit Philips Holding USA Inc. Corporate Records & Business Registrations, #8 Exhibit Transfer Order)Fuerst, Daniel) Modified on 3/8/2023 (bshr, ). case number 8:23-cv-969-MDL.
March 8, 2023 Filing 398 NOTICE OF REMOVAL Yolanda Smith vs Walmart, Inc. Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10982888). (Attachments: #1 Exhibit Exhibit 1 - State Court Documents, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Defendants' LR 26.01 Answers, #4 Supporting Documents Defendants' Answer to Complaint)Ferguson, Emmanuel) Modified on 3/8/2023 (bshr, ). case number 2:23-cv-968-DCN.
March 8, 2023 Filing 397 NOTICE OF REMOVAL Ellen Davis, Personal Representative of the Estate of Jerome Davis (Deceased) vs Gestamp South Carolina, LLC Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10981112). (Attachments: #1 State Court Documents, #2 Exhibit Declaration of Rachel Pressley, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Morgan, Richard) Modified on 3/8/2023 (bshr, ). case number 7:23-cv-967-TMC.
March 8, 2023 Filing 396 COMPLAINT Eugene Frazier vs Unum Group Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10982049). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 LR 26.01 Answers)Wigger, Jarrel) Modified on 3/8/2023 (asni, ). case number 2:23-cv-00963-BHH
March 8, 2023 Filing 395 NOTICE OF REMOVAL Joseph Maldonado vs Pilot Travel Centers, LLC d/b/a Pilot Flying J Court Name: Court of Common Pleas, County of Dorchester ( Filing fee $ 402 receipt number ASCDC-10982018). (Attachments: #1 Exhibit, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Dunlap, Jennifer) Modified on 3/8/2023 (bshr, ). case number 2:23-cv-966-RMG.
March 8, 2023 Filing 394 COMPLAINT Jamon Shaperson vs McEntire Produce, Inc. Richland Division. ( Filing fee $ 402 receipt number ASCDC-10982025). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Tong, Emily) Modified on 3/8/2023 (bshr, ). case number 3:23-cv-965-CMC-KDW.
March 8, 2023 Filing 393 COMPLAINT Charleston Advancement Academy High School vs South Carolina Public Charter School District Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10981878). (Attachments: #1 Summons 23.03 March 8, 2023, Summons, #2 Civil Cover Sheet 23.03 March 08 2023, Civil Cover Sheet, #3 Exhibit Exhibit A - Charter Contract, #4 Exhibit Exhibit B - Letter to Thornley 10-30-19, #5 Exhibit Exhibit C - E-mails SCPCSD and AA, #6 Exhibit Exhibit D - News Articles, #7 Exhibit Exhibit E - AA Hires Mims, #8 Exhibit Exhibit F - Neeley letter to Stevens 6-14-22 (Annual Performance Eval), #9 Exhibit Exhibit G - Stevens letter to Neeley (Aug 22 2022), #10 Exhibit Exhibit H - Transfer Request, #11 Exhibit Exhibit I - Neeley letter to Deif 1-4-23, #12 Exhibit Exhibit J - SCPCSD Agenda 1-19-23, #13 Exhibit Exhibit K - Payne letter to Deif 1-23-23 (Denying Transfer Revocation recommendation), #14 Affidavit 23.03 March 08, 2023, Deif Verification, #15 Affidavit 23.03 March 08, 2023, Battle Verification, #16 Affidavit 23.03 March 08, 2023, Pettigrew Verification, #17 Affidavit 23.03 March 08, 2023, Combs Verification, #18 Affidavit 23.03 March 08, 2023, Moffly Verification, #19 LR 26.01 Answers 23.03 March 08, 2023, Answers of Plaintiffs to Rule 26.01 Interrogatories)Pritchard, Edward) Modified on 3/8/2023 (bshr, ). case number 2:23-cv-964-BHH.
March 8, 2023 Filing 392 NOTICE OF REMOVAL Heyward Hutto vs The Boeing Company Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10981762). (Attachments: #1 LR 26.01 Answers Answers to LR 26.01 Interrogatories, #2 Civil Cover Sheet USDC Civil Cover Sheet, #3 State Court Documents Ex. A to Notice of Removal, #4 Supporting Documents Defendant's Motion to Dismiss, #5 Memo in Support re: Motion to Dismiss)McMahon, Michelle) Modified on 3/8/2023 (bshr, ). case number 2:23-cv-959-BHH.
March 8, 2023 Filing 391 NOTICE OF REMOVAL Chris Wells, as PR of Estate of Pamela Smith Wells vs Metropolitan Life Insurance Company Court Name: Greenville County ( Filing fee $ 402 receipt number ASCDC-10981729). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Quattlebaum, James) Modified on 3/8/2023 (bshr, ). case number 6:23-cv-955-DCC.
March 7, 2023 Filing 390 COMPLAINT Charles Christian Matt vs The United States of America Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-10980115). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers Plaintiff's Answers to Rule 26.01 Interrogatories)Proffitt, R) Modified on 3/7/2023 (bshr, ). case number 0:23-cv-940-DCC-PJG.
March 7, 2023 Filing 389 COMPLAINT United Fire & Casualty Company vs Michael Williams Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10979748). (Attachments: #1 Exhibit A - Indemnity Agmt, #2 Exhibit B - Demand LT 12/28/22, #3 Exhibit C - Demand LT 2/9/23, #4 Summons - Michael Williams, #5 Summons - Susan Williams, #6 Summons - Virginia Marshall, #7 Summons - Virginia Marshall (as Trustee), #8 Civil Cover Sheet, #9 LR 26.01 Answers, #10 Motion for Prelim Inj, #11 Memo in Support of Motion for Prelim Inj, #12 Supporting Documents Affidavit of Stuart Overton)Anderson, Matthew) Modified on 3/7/2023 (bshr, ). case number 2:23-cv-939-DCN.
March 7, 2023 Filing 388 COMPLAINT West Virginia-American Water Company vs 3M Company Charleston Division. ( Filing fee $ 402 receipt number BSCDC-10979466). (Attachments: #1 Summons)Thompson, Fred) Modified on 3/7/2023 (bshr, ). case number 2:23-cv-935-RMG.
March 7, 2023 Filing 387 NOTICE OF REMOVAL Romon Gray vs Advance Stores Company, Inc. Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-10979417). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 Main Document Answer, #4 State Court Documents Summons and Complaint)Holt, Ryan) Modified on 3/7/2023 (bshr, ). case number 9:23-cv-934-RMG.
March 7, 2023 Filing 386 COMPLAINT The Burlington Insurance Company vs Lowery's Social Club dba Sasser's Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10979019). (Attachments: #1 Exhibit Exhibit 1 to DJ Complaint - Summons and Complaint, #2 Exhibit Exhibit 2 to DJ Complaint - TBIC Policy, #3 Civil Cover Sheet Cover Sheet, #4 Summons Christopher Scott Pettus, #5 Summons Cole Pettus, #6 Summons James S. Reynolds (2), #7 Summons James S. Reynolds, #8 Summons Lowery's Social Club dba Sasser's (2), #9 Summons Lowery's Social Club dba Sasser's, #10 LR 26.01 Answers 26.01 Plaintiff's Answers to Local Rule 26.01 Interrogatories)Harris, David) Modified on 3/7/2023 (bshr, ). case number 7:23-cv-933-TMC.
March 7, 2023 Filing 385 COMPLAINT Chanel Gwynne, as Personal Representative of the Estate of Seth Orobor vs Ocean Plaze Inn, LLC doing business as Polynesian Ocean Front Hotel Florence Division. ( Filing fee $ 402 receipt number ASCDC-10978253). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)McCool, Christopher) Modified on 3/7/2023 (bshr, ). case number 4:23-cv-923-RBH.
March 7, 2023 Filing 384 COMPLAINT Timothy Eugene Beachem vs Kilolo Kijakazi, Acting Comm'r. of the Social Security Admin. Civil Division. . (Attachments: #1 Civil Cover Sheet, #2 Financial Certificate Motion to Proceed Without the Payment of Filing Fees)Lewis, Alexander) Modified on 3/7/2023 (bshr, ). case number 9:23-cv-922-JD-MHC.
March 7, 2023 Filing 383 COMPLAINT United States Of America vs Glock GMBH 45 Pistol, Cal: 9, SN: BPGR627, et. al. Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Verification, #3 Application For Warrant For Arrest Of Articles In Rem, #4 Warrant For Arrest Of Articles In Rem)Sherard, Carrie) Modified on 3/7/2023 (bshr, ). case number 2:23-cv-920-DCN.
March 7, 2023 Filing 382 COMPLAINT Tracy A. Powell vs Kilolo Kijakazi,, Acting Commissioner of Social Security Greenwood Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 3/7/2023 (bshr, ). case number 6:23-cv-919-TLW-KFM.
March 6, 2023 Filing 381 COMPLAINT Linda S. Darga vs UNUM Life Insurance Company of America Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10977770). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons to Unum Life Insurance Company of America)Peace, John) Modified on 3/7/2023 (bshr, ). case number 2:23-cv-918-DCN.
March 6, 2023 Filing 380 COMPLAINT Anaysheon Coffey vs City of Lancaster Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-10977642). (Attachments: #1 Civil Cover Sheet, #2 Summons as to City of Lancaster Police Department, #3 Summons as to City of Lancaster, #4 Summons as to Peter Beck, #5 Summons as to Scott Grant, #6 LR 26.01 Answers)Bailey, Tyler) Modified on 3/6/2023 (bshr, ). case number 0:23-cv-917-SAL-SVH.
March 6, 2023 Filing 379 COMPLAINT United States of America for the use and benefit of Sierras Construction, LLC vs Riza Construction, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10977395). Smith, Steven) Modified on 3/6/2023 (bshr, ). Please see ECF No. #378 for case documents. case number 9:23-cv-916-RMG.
March 6, 2023 Filing 378 COMPLAINT United States of America for the use and benefit of Sierras Construction, LLC vs Riza Construction, Inc. Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Summons Riza Construction, Inc., #3 Summons Liberty Mutual Insurance Compan, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B)Smith, Steven) Modified on 3/6/2023 (bshr, ). See ECF No. #379 for filing fee. case number 9:23-cv-916-RMG.
March 6, 2023 Filing 377 NOTICE OF REMOVAL Kimberly Ann Elmore vs Shannon Denise Allen Court Name: USAA Casualty Insurance Company ( Filing fee $ 402 receipt number ASCDC-10977207). (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Service on UIM Carrier, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Nickels, Christopher) Modified on 3/6/2023 (bshr, ). case number 2:23-cv-912-DCN.
March 6, 2023 Filing 376 COMPLAINT Ryan E. Rollings vs Kilolo Kijakazi, Acting Comm. of Social Security Florence Division. ( Filing fee $ 402 receipt number ASCDC-10975490). (Attachments: #1 Civil Cover Sheet, #2 Summons)Jung, William) Modified on 3/6/2023 (bshr, ). case number 8:23-cv-895-SAL-JDA.
March 3, 2023 Filing 375 COMPLAINT Kaelin Kiss vs The Blood Connection, Inc. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10975126). (Attachments: #1 LR 26.01 Answers LR 26.01 Answers, #2 Exhibit Expert Affidavit, #3 Civil Cover Sheet Civil Cover Sheet, #4 Summons Blood Connection, #5 Summons Hanna Alexander)Bell, James) Modified on 3/6/2023 (bshr, ). case number 7:23-cv-890-TMC.
March 3, 2023 Filing 374 COMPLAINT Deandra Legare vs Kilolo Kijakazi, Acting Commissioner of Social Security Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10974949). (Attachments: #1 Civil Cover Sheet)Cotten, Lisa) Modified on 3/3/2023 (asni, ). case number 5:23-cv-00886-JD-KDW
March 3, 2023 Filing 373 NOTICE OF REMOVAL Angela Fowler vs Sauer Brands, Inc. Court Name: South Carolina State Court ( Filing fee $ 402 receipt number ASCDC-10974650). (Attachments: #1 Exhibit, #2 Civil Cover Sheet)Asper, Lucas) Modified on 3/3/2023 (asni, ). case number 6:23-cv-00884-DCC-KFM
March 3, 2023 Filing 372 COMPLAINT American Modern Property & Casualty Insurance Company vs Nanette Weekley Florence Division. ( Filing fee $ 402 receipt number ASCDC-10974378). (Attachments: #1 Exhibit 1 - Policy, #2 Exhibit 2 - Amended Complaint, #3 Exhibit 3 - Summons and Complaint - Poteat, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Summons to Nanette Weekley, #7 Summons to Daniel Weekley)Watson, Lewis) Modified on 3/3/2023 (asni, ). case number 4:23-cv-00880-RBH
March 3, 2023 Filing 371 NOTICE OF REMOVAL Crystal R. Connor vs Wal-Mart Stores, Inc. Court Name: Greenwood Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10974137). (Attachments: #1 State Court Documents, #2 Certificate of Service - Notice of Removal, #3 Civil Cover Sheet, #4 - Answer of Defendants, #5 Certificate of Service - Answer of Defendants, #6 LR 26.01 Answers, #7 Certificate of Service - Defendants Responses to Local Rule 26.01 Interrogatories)Montgomery, John) Modified on 3/3/2023 (asni, ). case number 8:23-cv-00879-TMC
March 3, 2023 Filing 370 NOTICE OF REMOVAL JUDITH PORANSKI vs BLAKE MANAGEMENT GROUP, LLC Court Name: York County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10974018). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 State Court Documents Summons and Complaint, #3 LR 26.01 Answers 26.01 Answers)Horton, Kevin) Modified on 3/3/2023 (asni, ). case number 0:23-cv-00878-MGL
March 3, 2023 Filing 369 NOTICE OF REMOVAL Schmelzer Environmental Technologies, LLC vs LRC Properties, LLC Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10973510). (Attachments: #1 State Court Documents A - State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Nicholson, Benjamin) Modified on 3/3/2023 (asni, ). case number 2:23-cv-00877-BHH
March 3, 2023 Filing 368 COMPLAINT Tiffany Smith vs Hartford Life and Accident Insurance Company Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10973348). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/3/2023 (asni, ). case number 7:23-cv-00876-DCC
March 3, 2023 Filing 367 COMPLAINT Tiairre Chaney vs Life Insurance Company of North America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10973347). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/3/2023 (asni, ). case number 6:23-cv-00875-DCC
March 3, 2023 Filing 366 COMPLAINT Holly Moats vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10973346). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 3/3/2023 (asni, ). case number 6:23-cv-00874-DCC
March 3, 2023 Filing 365 COMPLAINT Shawn Burns vs AT&T Umbrella Benefit Plan No. 1 Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10973343). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 3/3/2023 (asni, ). case number 6:23-cv-00873-DCC
March 2, 2023 Filing 364 NOTICE OF REMOVAL Sherry Gibbs vs Adam Earwood Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10973224). (Attachments: #1 Civil Cover Sheet, #2 Answer, #3 Exhibit A - S&C, #4 Exhibit B - State Court Filings, #5 LR 26.01 Answers)Grantland, John) Modified on 3/3/2023 (asni, ). case number 3:23-cv-00872-MGL
March 2, 2023 Filing 363 COMPLAINT Southern Environmental Law Center vs United States Fish and Wildlife Service Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10973052). (Attachments: #1 Exhibit 1 - 2021.09.09 FOIA to FWS re Hexastylis naniflora, #2 Civil Cover Sheet, #3 Summons - US FWS, #4 LR 26.01 Answers)Wyche, Emily) Modified on 3/2/2023 (bshr, ). case number 2:23-cv-869-DCN.
March 2, 2023 Filing 362 COMPLAINT Shirley Rose Rabon vs Commissioner of Social Security Charleston Division. ( Filing fee $ 402 receipt number BSCDC-10973040). (Attachments: #1 Exhibit A: Notice of Appeal Council Action, #2 Civil Cover Sheet)Tilley-Beeler, Amanda) Modified on 3/2/2023 (bshr, ). case number 5:23-cv-868-JD-KDW.
March 2, 2023 Filing 361 NOTICE OF REMOVAL Kaciena Malone vs Kenshawna McCray Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-10972588). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 Main Document Answer to Amended Complaint, #4 State Court Documents Amended Summons and Complaint, #5 State Court Documents Summons and Complaint)Crane, Marshall) Modified on 3/2/2023 (bshr, ). case number 7:23-cv-866-DCC.
March 2, 2023 Filing 360 ANSWER to Complaint by Defendant. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 Main Document Answer to Amended Complaint, #4 State Court Documents Amended Summons and Complaint, #5 State Court Documents Summons and Complaint)(Crane, Marshall) Modified on 3/2/2023 (awil, ). Received a call from Marshall Crane's office. They are refiling as a Notice of Removal. Modified on 3/2/2023 (bshr, ). case number 7:23-cv-866-DCC.
March 2, 2023 Filing 359 COMPLAINT Wilson Rivera vs McCormick Trucking, Inc. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10972380). (Attachments: #1 Civil Cover Sheet, #2 Summons Antwan Young, #3 Summons McCormick Trucking, Inc., #4 LR 26.01 Answers)Goldberg, Michael) Modified on 3/2/2023 (bshr, ). case number 7:23-cv-865-DCC.
March 2, 2023 Filing 358 COMPLAINT Travelers Property Casualty Insurance Company vs Caitlin Hanley Kardohely Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10972112). (Attachments: #1 Main Document DJA, #2 Exhibit, #3 LR 26.01 Answers)Ranaldo, Daniel) Modified on 3/2/2023 (bshr, ). case number 2:23-cv-864-RMG.
March 2, 2023 Filing 357 NOTICE OF REMOVAL JoAnn Martin, as Personal Representative of the Estate of Gennie V. Williams vs State Farm Mutual Insurance Company Court Name: Greenville ( Filing fee $ 402 receipt number ASCDC-10972124). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Norris, Charles) Modified on 3/2/2023 (bshr, ). case number 6:23-cv-863-TMC.
March 2, 2023 Filing 356 COMPLAINT STEEL AND PIPE SUPPLY DE MEXICO, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE vs PRINCE MANUFACTURING CORPORATION Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10971661). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Crapps, Jordan) Modified on 3/2/2023 (bshr, ). case number 3:23-cv-861-JFA.
March 2, 2023 Filing 355 NOTICE OF REMOVAL Point Farm Investors, LLC vs Charleston County, South Carolina Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10971290). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Ferrara, Bernard) Modified on 3/2/2023 (bshr, ). case number 2:23-cv-854-DCN.
March 1, 2023 Filing 354 COMPLAINT Jodi Quick vs Kilolo Kijakazi Orangeburg Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 3/2/2023 (bshr, ). case number 0:23-cv-853-RMG-PJG.
March 1, 2023 Filing 353 COMPLAINT JAMIE COLLINS AND KHALICA COLLINS AS PARENTS AND NATURAL GUARDIANS OF K.C. AND J.C. vs LM GENERAL INSURANCE COMPANY SOUTH CAROLINA Division. ( Filing fee $ 402 receipt number ASCDC-10970642). (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Pierce, Carl) Modified on 3/2/2023 (bshr, ). case number 2:23-cv-852-BHH.
March 1, 2023 Filing 352 COMPLAINT Jeff Z Brooker vs United States of America Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10970580). (Attachments: #1 Exhibit Exhibit to Complaint, #2 Summons, #3 LR 26.01 Answers)Brooker, Jeff) Modified on 3/1/2023 (bshr, ). case number 3:23-cv-851-MGL-SVH.
March 1, 2023 Filing 351 COMPLAINT Queen S. Dixon vs Merhawi Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10970564). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons to Gebremedhin, #3 Summons Summons to Windy City, #4 LR 26.01 Answers Plaintiff Rule 26.01 Disclosures)Turnage, Edwin) Modified on 3/1/2023 (bshr, ). case number 7:23-cv-850-TMC.
March 1, 2023 Filing 350 COMPLAINT Windy Bullard Suggs vs Commissioner of Social Security Florence Division. . (Attachments: #1 Exhibit A: Notice of Appeal Council Action, #2 Civil Cover Sheet, #3 In Forma Pauperis)Tilley-Beeler, Amanda) Modified on 3/1/2023 (bshr, ). case number 8:23-cv-848-BHH-JDA.
March 1, 2023 Filing 349 NOTICE OF REMOVAL Carol D. Hood vs GPM Health and Life Insurance Company Court Name: Anderson County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10970352). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Willard, Theodore) Modified on 3/1/2023 (bshr, ). case number 8:23-cv-845-TMC.
March 1, 2023 Filing 348 First MOTION for Declaratory Judgment by Plaintiff. Response to Motion due by 3/15/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Pierce, Carl) Modified on 3/2/2023 (bshr, ). Please see ECF No. #353 for corrected filing and filing fee. case number 2:23-cv-852-BHH.
March 1, 2023 Filing 347 Petition for Writ of Habeas Corpus ( Filing fee $ 5 receipt number ASCDC-10969370). (Attachments: #1 State Court Documents Order Denying Post-Conviction Relief, #2 State Court Documents Order granting belated appeal, #3 State Court Documents Order denying petition for writ of certiorari)Saunders, Susan) Modified on 3/1/2023 (bshr, ). case number 2:23-cv-818-TMC-MGB.
March 1, 2023 Filing 346 NOTICE OF REMOVAL Lauren Knapp vs Ohio Eastern Express, Inc also known as OEX Court Name: Common Pleas of Charleston County ( Filing fee $ 402 receipt number ASCDC-10969374). (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Request to Admit, #3 Exhibit Answer, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Barrow, Mark) Modified on 3/1/2023 (bshr, ). case number 2:23-cv-817-RMG.
March 1, 2023 Filing 345 NOTICE OF REMOVAL Brandi N. Barnett vs Carter Weaver, as Sheriff of Georgetown County Court Name: Georgetown County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10969192). (Attachments: #1 State Court Documents Exhibit A - Summons and Complaint, #2 Civil Cover Sheet for Notice of Removal, #3 LR 26.01 Answers of Defendants)Arthur, Samuel) Modified on 3/1/2023 (bshr, ). case number 2:23-cv-816-DCN-MHC.
March 1, 2023 Filing 344 COMPLAINT Jennifer L. Morgan vs Commissioner of Social Security Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10968952). (Attachments: #1 Civil Cover Sheet)von Keller, Elizabeth) Modified on 3/1/2023 (bshr, ). case number 9:23-cv-815-SAL-MHC.
February 28, 2023 Filing 343 COMPLAINT State Farm Life Insurance Company vs Donald Moody Aiken Division. ( Filing fee $ 402 receipt number ASCDC-10968402). (Attachments: #1 Exhibit 1 - Policy, #2 Exhibit 2 - Change of Beneficiary Return Form, #3 Civil Cover Sheet, #4 Summons, #5 LR 26.01 Answers)Norris, Charles) Modified on 2/28/2023 (bshr, ). case number 1:23-cv-813-JFA.
February 28, 2023 Filing 342 NOTICE OF REMOVAL Tearell Brown vs Jimmy Mason Court Name: Colleton County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10968365). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Supporting Documents Answer of Defendant, #4 State Court Documents)Griffith, Ernest) Modified on 2/28/2023 (bshr, ). case number 2:23-cv-812-RMG.
February 28, 2023 Filing 341 COMPLAINT GSP Transportation Inc. 401(k) Plan Committee, as Plan Administrator of the GSP Transportation Inc. 401(k) Plan vs Summer Hall Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10967707). (Attachments: #1 Civil Cover Sheet, #2 Exhibit To Civil Action Coversheet, #3 Exhibit Adoption Agreement, #4 Exhibit Base Plan Document, #5 Exhibit SPD, #6 Exhibit 1-19-23 Correspondence, #7 Exhibit 2-2-23 Correspondence, #8 Exhibit 2-10-23 Correspondence, #9 Exhibit 1-31-23 Correspondence, #10 Supporting Documents Corporate Disclosures, #11 Summons Jessica Schoepfel, #12 Summons Nicholas Schoepfel, #13 Summons Summer Hall Schoepfel)Talley, Scott) Modified on 3/1/2023 (bshr, ). case number 2:23-cv-814-RMG.
February 28, 2023 Filing 340 COMPLAINT American Builders Insurance Company vs SeaQuest Development Company, Inc. Charleston Division. ( Filing fee $ 402 receipt number BSCDC-10967293). (Attachments: #1 Exhibit COR, #2 Exhibit Invoices, #3 Exhibit Underlying Complaint, #4 Exhibit Emails, #5 Exhibit Policies, #6 Civil Cover Sheet, #7 LR 26.01 Answers, #8 Summons)Willis, Mary) Modified on 2/28/2023 (asni, ). case number 2:23-cv-810-DCN
February 28, 2023 Filing 339 COMPLAINT Charlene Lee vs Perrigo Company PLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-10967127). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons)Oxner, Harry) Modified on 2/28/2023 (bshr, ). case number 4:23-cv-802-SAL.
February 28, 2023 Filing 338 COMPLAINT Pamela Crow vs Carlos Culbreath ROCK HILL Division. ( Filing fee $ 402 receipt number ASCDC-10967106). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Carlos Culbreath, #4 Summons Tony Breeden, #5 Summons Monica Parker, #6 Summons Ben Delshad, #7 Summons Justin Spader, #8 Summons Jerry Sanders, #9 Summons Steven Pearcy, #10 Summons Robert Anderson, #11 Summons Christopher Revels)Elliott, Charles) Modified on 2/28/2023 (bshr, ). case number 5:23-cv-801-JD-KDW.
February 28, 2023 Filing 337 COMPLAINT South Carolina Freedom Caucus vs Wallace H. Jordan, Jr. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10966870). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Jordan Summons, #4 Summons Weeks Summons, #5 Summons Bernstein Summons, #6 Summons Calhoon Summons, #7 Summons Caskey Summons, #8 Summons Collins Summons, #9 Summons King Summons, #10 Summons Robbins Summons, #11 Summons Rutherford Summons, #12 Summons Stavrinakis Summons)Mills, Christopher) Modified on 2/28/2023 (bshr, ). case number 3:23-cv-795-CMC.
February 28, 2023 Filing 335 COMPLAINT Christine Bolt vs Kilolo Kijakazi Anderson/Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-10966292). (Attachments: #1 Civil Cover Sheet)McChesney, Paul) Modified on 2/28/2023 (bshr, ). case number 2:23-cv-793-RBH-MGB.
February 27, 2023 Filing 334 NOTICE OF REMOVAL Jose Cartelle Sr. vs Saia Court Name: Hampton County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10966017). (Attachments: #1 Exhibit A to Notice of Removal, #2 Civil Cover Sheet To Notice of Removal, #3 Supporting Documents Corporate Disclosure, #4 LR 26.01 Answers Of Saia)Early-Soppa, Megan) Modified on 2/28/2023 (bshr, ). case number 9:23-cv-788-DCN.
February 27, 2023 Filing 333 NOTICE OF REMOVAL Brindel Grissett vs Walmart, Inc. Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10965739). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 Main Document Defendant Walmart Inc.'s Answer, #4 LR 26.01 Answers Defendants' Responses to LR 26.01 Interrogatories)LaFave, Mary) Modified on 2/28/2023 (bshr, ). case number 4:23-cv-791-RBH.
February 27, 2023 Filing 332 COMPLAINT Sandra Ann Roberts vs Commissioner of Social Security Greenwood Division. ( Filing fee $ 402 receipt number BSCDC-10965243). (Attachments: #1 Exhibit A: Notice of Appeal Council Action, #2 Civil Cover Sheet)Tilley-Beeler, Amanda) Modified on 2/27/2023 (asni, ). case number 1:23-cv-786-CMC-SVH
February 27, 2023 Filing 331 COMPLAINT Aaron Norris vs Kimberly-Clerk Corporation Short and Long Term Disability Insurance Plan Aiken Division. ( Filing fee $ 402 receipt number ASCDC-10964782). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Shutt, Nekki) Modified on 2/27/2023 (asni, ). case number 1:23-cv-00784-SAL
February 27, 2023 Filing 330 COMPLAINT GE HealthCare Technologies, Inc. vs Parnell & Parnell, P.A. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10964602). (Attachments: #1 Exhibit Exhibit 1, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Summons, #5 Summons, #6 Summons, #7 Summons)Pendarvis, Thomas) Modified on 2/27/2023 (asni, ). case number 3:23-cv-00782-MGL
February 25, 2023 Filing 329 COMPLAINT Christina Lee Mullen vs Dr. Kilolo Kijakazi, Acting Commissioner of the Social Security Administration Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-10963392). (Attachments: #1 Civil Cover Sheet, #2 Summons)Creech, Margaret) Modified on 2/27/2023 (bshr, ). case number 0:23-cv-762-BHH-PJG.
February 24, 2023 Filing 328 NOTICE OF REMOVAL Matthew J. Knight vs Applebee's International, Inc. Court Name: Greenville Common Pleas ( Filing fee $ 402 receipt number ASCDC-10963244). (Attachments: #1 Exhibit Summons and Complaint, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Williams, Charles)
February 24, 2023 Filing 327 COMPLAINT UNITED STATES OF AMERICA vs STEN MKII MACHINEGUN, CALIBER: 9MM, S/N: B0246975 CHARLESTON Division. . (Attachments: #1 Civil Cover Sheet, #2 Verification of ATF Special Agent Ante Brusich, #3 Application for Warrant of Arrest of Articles in rem, #4 Warrant for Arrest of Articles in rem)Sherard, Carrie) Modified on 2/24/2023 (bshr, ). case number 2:23-cv-758-DCN.
February 24, 2023 Filing 326 NOTICE OF REMOVAL Kevin Morris, individually, as the parent and natural guardian of E.M., a minor, and as the Personal Representative of the Estate of Katherine Marie Tompeck vs Richland County Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-10962281). (Attachments: #1 State Court Documents Original and Amended Summons and Complaint, #2 State Court Documents Service documents on Defs, #3 State Court Documents Answers to Original and Amended Complaints, #4 LR 26.01 Answers)Garfield, Robert) Modified on 2/24/2023 (bshr, ). case number 3:23-cv-760-SAL-SVH.
February 24, 2023 Filing 325 COMPLAINT State Farm Fire and Casualty Company vs Tonya Brady Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10962283). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Exhibit Exhibit A - Certified Policy, #4 Exhibit Exhibit B - Deed of Forclosure, #5 Exhibit Exhibit C - Witness Affidavit)Nickels, Christopher) Modified on 2/24/2023 (bshr, ). case number 2:23-cv-757-DCN.
February 24, 2023 Filing 324 NOTICE OF REMOVAL Glenda L. Cannon vs Charles Robert Jones Court Name: Richland Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10961939). (Attachments: #1 State Court Documents Summons & Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 Supporting Documents Answer to Complaint, #4 LR 26.01 Answers 26.01 Answers)McLawhorn, Richard) Modified on 2/24/2023 (bshr, ). case number 3:23-cv-752-MGL.
February 24, 2023 Filing 323 NOTICE OF REMOVAL Cleo Neese vs Charles Robert Jones Court Name: Richland Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10961821). (Attachments: #1 State Court Documents Summons & Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 Supporting Documents Answer to Complaint, #4 LR 26.01 Answers 26.01 Answers)McLawhorn, Richard) Modified on 2/24/2023 (bshr, ). case number 3:23-cv-751-MGL.
February 24, 2023 Filing 322 NOTICE OF REMOVAL Nancy Demery vs Charles Robert Jones Court Name: Richland Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10961593). (Attachments: #1 State Court Documents Summons & Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 Supporting Documents Answer to Complaint, #4 LR 26.01 Answers 26.01 Answers)McLawhorn, Richard) Modified on 2/24/2023 (bshr, ). case number 3:23-cv-750-MGL.
February 24, 2023 Filing 321 NOTICE OF REMOVAL Edward Gore vs Sam's Investments VIII, LLC Court Name: Common Pleas ( Filing fee $ 402 receipt number ASCDC-10961444). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers 26.01 Answers, #3 Main Document Answer, #4 State Court Documents Summons and Complaint)Holt, Ryan) Modified on 2/24/2023 (bshr, ). case number 0:23-cv-749-SAL.
February 24, 2023 Filing 320 COMPLAINT Miranda Amos, individually and as parent and natural guardian of K.A. a minor vs Donald Ray Poole Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10961341). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Donald Ray Poole, #3 Summons Donald Poole, LLC, #4 LR 26.01 Answers Plaintiff's Answers to LR 26.01 Interrogatories)Kazmierski, Janek) Modified on 2/24/2023 (bshr, ). case number 3:23-cv-748-MGL.
February 24, 2023 Filing 319 Petition for Writ of Habeas Corpus ( Filing fee $ 5 receipt number ASCDC-10961117). Grose, Ernest) Modified on 2/24/2023 (bshr, ). case number 0:23-cv-745-SAL-PJG.
February 23, 2023 Filing 318 NOTICE OF REMOVAL Alicia Griffin vs Colgate-Palmolive Company Court Name: SC State ( Filing fee $ 402 receipt number ASCDC-10960564). (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Griffin Complaint 1-30-2023, #3 LR 26.01 Answers)Foster, William) Modified on 2/23/2023 (bshr, ). case number 8:23-cv-744-TMC-JDA.
February 23, 2023 Filing 317 NOTICE OF REMOVAL Kirstie D. Erskine vs City of Anderson Court Name: Anderson Common Pleas ( Filing fee $ 402 receipt number ASCDC-10960318). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents)Thompson, Charles) Modified on 2/23/2023 (bshr, ). case number 8:23-cv-743-DCC-KFM.
February 23, 2023 Filing 316 COMPLAINT Melinda Cribb vs James Boone Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10959711). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons-James Boone, #3 Summons Summons-Triangle Brick Company, Inc., #4 LR 26.01 Answers Plaintiff's Answers to LR 26.01 Interrogatories)Kazmierski, Janek) Modified on 2/23/2023 (bshr, ). case number 3:23-cv-742-MGL.
February 23, 2023 Filing 315 NOTICE OF REMOVAL Lisa Daniels vs Earth Fare, Inc. Court Name: York County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10959729). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A: State Court Summons and Complaint, #3 Exhibit B: State Court Pleadings, #4 LR 26.01 Answers, #5 Certificate of Service)Lyles, Jody) Modified on 2/23/2023 (bshr, ). case number 0:23-cv-741-SAL.
February 23, 2023 Filing 314 NOTICE OF REMOVAL Daniel M. Gregory vs Charleston County Government and Tami Fralick Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-10959793). (Attachments: #1 State Court Documents Exhibit A - Summons and Complaint, #2 Civil Cover Sheet Civil Action Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers, #4 Supporting Documents Answer to Complaint)Conley, Bob) Modified on 2/23/2023 (asni, ). case number 2:23-cv-00739-BHH-MGB
February 23, 2023 Filing 313 NOTICE OF REMOVAL Daisy Fludd vs Arnold Bello-Calixto Court Name: Richland County ( Filing fee $ 402 receipt number ASCDC-10959693). (Attachments: #1 State Court Documents Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Answer to Plaintiff's Complaint, #5 Certificate of Service)Johnson, Brian) Modified on 2/23/2023 (bshr, ). case number 3:23-cv-740-MGL.
February 23, 2023 Filing 312 NOTICE OF REMOVAL Ann Miller Collins vs Blazin Wings, Inc. Court Name: Ann Miller Collins and Tommy Collins v. Blazin Wings, Inc. and Cintas Corporation ( Filing fee $ 402 receipt number ASCDC-10959665). (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 LR 26.01 Answers)Payne, Danielle) Modified on 2/23/2023 (asni, ). case number 9:23-cv-00738-DCN
February 23, 2023 Filing 311 COMPLAINT Progressive Northern Insurance Company and Progressive Direct Insurance Company vs Daniel Geoffroy Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-10959114). (Attachments: #1 Exhibit A - Declarations Page, #2 Exhibit B - UIM Offer Form, #3 Exhibit C - Policy, #4 Civil Cover Sheet Civil Coversheet, #5 Summons Summons, #6 LR 26.01 Answers LR 26.01 Answers)Murphy, John) Modified on 2/23/2023 (bshr, ). case number 9:23-cv-737-DCN.
February 23, 2023 Filing 310 COMPLAINT JJP Ventures, LLC vs Josh Reimmich Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10958830). (Attachments: #1 Summons to Josh Roemmich, #2 Summons to Creative Solutions International, Inc., #3 Summons to Source Asia Trading Company, Ltd., #4 LR 26.01 Answers, #5 Civil Cover Sheet)Abney, Merritt) Modified on 2/23/2023 (bshr, ). case number 3:23-cv-724-JFA.
February 23, 2023 Filing 309 COMPLAINT Insurity LLC vs Benefit Source, Inc. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10958654). (Attachments: #1 Exhibit 1- 2016 Contract, #2 Exhibit 2- 2020 Amendment, #3 Summons, #4 LR 26.01 Answers, #5 Civil Cover Sheet)Abney, Merritt) Modified on 2/23/2023 (bshr, ). case number 6:23-cv-721-TMC.
February 23, 2023 Filing 308 COMPLAINT Brianna Cannon vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 2/23/2023 (bshr, ). case number 0:23-cv-720-BHH-PJG.
February 23, 2023 Filing 307 COMPLAINT Brian S. Schwartz vs Guardian Life Insurance Company of America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10958211). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 2/23/2023 (bshr, ). case number 6:23-cv-719-TMC.
February 22, 2023 Filing 306 COMPLAINT CPS Solutions, LLC f/k/a Comprehensive Pharmacy Services, LLC vs The Regional Medical Center Orangeburg Division. ( Filing fee $ 402 receipt number ASCDC-10958126). (Attachments: #1 Exhibit A (Agreement), #2 Exhibit B (Agreement), #3 Exhibit C (Agreement), #4 Exhibit D (Agreement), #5 Exhibit E (Agreement), #6 Civil Cover Sheet, #7 Summons, #8 LR 26.01 Answers)Moody, Donald) Modified on 2/23/2023 (bshr, ). case number 5:23-cv-718-SAL.
February 22, 2023 Filing 305 NOTICE OF REMOVAL Upstate Trade Center Property Owner LP vs UTC Holdings 1, LLC Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10958073). (Attachments: #1 Exhibit A - State Court Summons and Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Exhibit State Court Notice of Filing of Removal)Tyler, Scott) Modified on 2/23/2023 (bshr, ). case number 6:23-cv-717-HMH.
February 22, 2023 Filing 304 NOTICE OF REMOVAL Cynthia Martin vs Greenwood County Court Name: Greenwood County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10957676). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 Affidavit, #4 LR 26.01 Answers, #5 Certificate of Service)Plyler, Daniel) Modified on 2/22/2023 (bshr, ). case number 8:23-cv-716-DCC-JDA.
February 22, 2023 Filing 303 NOTICE OF REMOVAL John Monarch vs Reservebar Holdings Corp. Court Name: Greenville County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10957351). (Attachments: #1 State Court Documents A - State Court Documents, #2 Exhibit B - Demand Letter, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Gignilliat, William) Modified on 2/22/2023 (bshr, ). case number 6:23-cv-715-TMC-KFM.
February 22, 2023 Filing 302 COMPLAINT John Robert Arnette vs Scott D. Ruby Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10956393). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons)White, Kyle) Modified on 2/22/2023 (bshr, ). case number 7:23-cv-714-HMH-JDA.
February 22, 2023 Filing 301 COMPLAINT Amy Sauter Hill, power-of-attorney for Nancy Jean Sauter vs James Wesley Sauter Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-10956096). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 Exhibit Exhibit A to Complaint, #4 LR 26.01 Answers Answers of Plaintiff Amy Sauter Hill to Local Civil Rule 26.01 Interrogatories)Brunson, Robert) Modified on 2/22/2023 (bshr, ). case number 9:23-cv-712-RMG.
February 22, 2023 Filing 300 COMPLAINT United States of America vs All Dogs Seized From 246 Beaver Dam Road, Camden, SC 29020 Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Verification, #3 Application For Warrant For Arrest of Articles in rem, #4 Warrant For Arrest of Articles in rem)Sherard, Carrie) Modified on 2/22/2023 (bshr, ). case number 3:23-cv-708-SAL.
February 21, 2023 Filing 299 COMPLAINT PAYTRENE DENISE SLOAN FAIR on behalf of JACEON JOSIAH MOATES vs SSA Commissioner Greenville Division. . (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons)Henderson, La'Keabian) Modified on 2/22/2023 (bshr, ). case number 8:23-cv-705-RMG-JDA.
February 21, 2023 Filing 298 COMPLAINT Michael Paul Nelson vs Rockingham County Florence Division. ( Filing fee $ 402 receipt number ASCDC-10954959). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Addendum Complaint Attachment, #3 LR 26.01 Answers Local Rule 26.01 Answers, #4 Summons Rockingham County Summons, #5 Summons Magistrate Carter Summons, #6 Summons Sheriff Samuel Scott Page Summons, #7 Summons RCDC Summons, #8 Summons City of Madison summons, #9 Summons Keith Benefield Summons, #10 Summons Matthew Michael Summons)Simmons, William) Modified on 2/21/2023 (bshr, ). case number 4:23-cv-704-JD-KDW.
February 21, 2023 Filing 297 COMPLAINT Progressive Southeastern Insurance Company vs Kevin Rodriguez, Jessica Marin Serrato, Javier Duran, Darwin Lemus, and D&E Glass, LLC Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-10954771). (Attachments: #1 Exhibit A - Certified Policy, #2 Exhibit B - Underlying Complaint, #3 Civil Cover Sheet Civil Cover Sheet, #4 Summons Summons, #5 LR 26.01 Answers LR 26.01 Answers)Murphy, John) Modified on 2/21/2023 (asni, ). case number 0:23-cv-00701-DCC
February 21, 2023 Filing 296 NOTICE OF REMOVAL Seth Wartak vs CBC Operations Group, LLC dba Bore Capital Court Name: SC State Court ( Filing fee $ 402 receipt number ASCDC-10954714). (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Summons and Complaint, #3 Exhibit 2 - Acceptance of Service January 24, 2023, #4 Exhibit 3 - Declaration of Sergio Zepeda ISO Notice of Removal, #5 LR 26.01 Answers)Evert, Jill) Modified on 2/21/2023 (bshr, ). case number 6:23-cv-699-TMC.
February 21, 2023 Filing 295 COMPLAINT David Gordon Oppenheimer vs Charleston Gateway Properties Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10954451). (Attachments: #1 Exhibit 1 - Protected Work and Def's Use Thereof, #2 Exhibit 2 - Copyright Registration Certificate, #3 Civil Cover Sheet by Plaintiff, #4 Summons directed to Charleston Gateway Properties, #5 Summons directed to Ellen T. Bonner, #6 LR 26.01 Answers by Plaintiff)Pittman, Jason) Modified on 2/21/2023 (asni, ). case number 2:23-cv-00700-RMG
February 21, 2023 Filing 294 NOTICE OF REMOVAL Jane Doe vs South Carolina Department of Social Services Court Name: Richland County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10954080). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Montgomery, Michael) Modified on 2/21/2023 (asni, ). case number 3:23-cv-00698-SAL
February 21, 2023 Filing 293 NOTICE OF REMOVAL Damien Kinloch vs City of North Charleston Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10954027). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Jackson, Robin) Modified on 2/21/2023 (asni, ). case number 2:23-cv-00695-DCN-MHC
February 21, 2023 Filing 292 COMPLAINT Jerry Thomas vs Borden Dairy Company of South Carolina, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10953398). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 LR 26.01 Answers)Ferguson, Julian) Modified on 2/21/2023 (asni, ). case number 2:23-cv-00690-RMG-MGB
February 21, 2023 Filing 291 COMPLAINT Lynda Tillman vs Country Door, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10952935). (Attachments: #1 Civil Cover Sheet, #2 Summons Def Country Door, #3 Summons Def Koon, #4 Summons Def LCSD, #5 Summons Def Lexington Co, #6 Summons Def Baum, #7 LR 26.01 Answers)Phillips, Robert) Modified on 2/21/2023 (asni, ). Modified on 2/21/2023 (asni, ). case number 3:23-cv-696-MGL-SVH
February 21, 2023 Filing 290 NOTICE OF REMOVAL Kelly Payne Clark vs 3M Company Court Name: Richland County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10952665). (Attachments: #1 Exhibit A - State Court Docket and State Court Pleadings, #2 Exhibit B - Pre-Trial Transcript 02-15-2023, #3 Exhibit C - MKI and CTI Answers to 26.01 Interrogatories, #4 Civil Cover Sheet, #5 LR 26.01 Answers WCD Answers to 26.01 Interrogatories)Cherry, Nicolas) Modified on 2/21/2023 (asni, ). case number 3:23-cv-00692-JFA
February 21, 2023 Filing 289 NOTICE OF REMOVAL Sarah J. Plant vs Avon Products, Inc. Court Name: Richland County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10952664). (Attachments: #1 Exhibit Exhibit A - State Court Docket and State Court Pleadings, #2 Exhibit Exhibit B - Pre-Trial Transcript 02-15-2023, #3 Exhibit Exhibit C - IMI FABI Documents, #4 Exhibit Exhibit D - MKI and CTI Answers to 26.01 Interrogatories, #5 Civil Cover Sheet, #6 LR 26.01 Answers)Cherry, Nicolas) Modified on 2/21/2023 (asni, ). case number 3:23-cv-00691-JFA
February 20, 2023 Filing 288 NOTICE OF REMOVAL Diane Litton vs Wal-Mart Stores, Inc. d/b/a Store #6887 Court Name: Greenwood County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10952628). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Defendant's Responses to 26.01 Interrogatories, #4 Supporting Documents Answer to Complaint)Roberts, Randi) Modified on 2/21/2023 (asni, ). case number 8:23-cv-00688-TMC
February 20, 2023 Filing 287 COMPLAINT Diana Moran vs UNUM Life Insurance Company of America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10952607). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons to Tenet Healthcare Corporation, #4 Summons to UNUM Life Insurance Company of America)Peace, John) Modified on 2/21/2023 (asni, ). case number 6:23-cv-00686-TMC
February 20, 2023 Filing 286 COMPLAINT Dianne Rhodes o/b/o Richard Lee Rhodes vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 2/21/2023 (asni, ). case number 4:23-cv-689-DCC-TER
February 20, 2023 Filing 285 NOTICE OF REMOVAL Ezzard Huffman vs Michael D. Plusnick, Ethel C.Plusnick and Progresive Northern Insurance Company Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10952525). (Attachments: #1 State Court Documents Summons & Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 Supporting Documents Answer, #4 LR 26.01 Answers LR 26.01 Answers, #5 Certificate of Service Certificate of Service)Murphy, John) Modified on 2/21/2023 (asni, ). case number 4:23-cv-00687-RBH
February 20, 2023 Filing 284 NOTICE OF REMOVAL PRC Industries, Inc. vs The Ohio Casualty Insurance Company Court Name: Chester ( Filing fee $ 402 receipt number ASCDC-10952476). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Crotty, Brian) Modified on 2/21/2023 (asni, ). case number 0:23-cv-00685-SAL
February 18, 2023 Filing 283 COMPLAINT John Doe vs Daniel Bessac Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10952294). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons)Bradshaw, James) Modified on 2/21/2023 (asni, ). case number 4:23-cv-684-DCN-TER
February 17, 2023 Filing 282 COMPLAINT Karen Thompson Schnibbe vs Kilolo Kijakazi, Acting Comm. of Social Security Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 State Court Documents Application for Waiver of Filing Fee)Jung, William) Modified on 2/17/2023 (bshr, ). case number 8:23-cv-675-DCN-JDA.
February 17, 2023 Filing 281 COMPLAINT Diane W. Caine vs Commissioner of Social Security Administration Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP, #3 Fee Agreement)Whitten, Beatrice) Modified on 2/17/2023 (bshr, ). case number 4:23-cv-672-DCN-TER.
February 17, 2023 Filing 280 NOTICE OF REMOVAL Gwendolyn Taylor vs American Strategic Insurance Corp., an Affiliate of The Progressive Corporation Court Name: State of South Carolina Common Pleas, Richland County ( Filing fee $ 402 receipt number ASCDC-10951274). (Attachments: #1 Exhibit A-State Court Summons and Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Johnsen, Jennifer) Modified on 2/17/2023, assigned case number 3:23-cv-671-DCC (bgoo)
February 17, 2023 Filing 279 COMPLAINT Jonathan Williams vs Kilolo Kijakazi Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10951048). (Attachments: #1 Civil Cover Sheet)McChesney, Paul) Modified on 2/17/2023, assigned case number 0:23-cv-670-JD-PJG (bgoo)
February 17, 2023 Filing 278 COMPLAINT Arthur Lee Meeks as Personal Representative vs Christopher Hales Orangeburg Division. ( Filing fee $ 402 receipt number ASCDC-10950968). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Fargnoli, Christina) Modified on 2/17/2023, assigned case number 5:23-cv-669-SAL (bgoo)
February 17, 2023 Filing 277 COMPLAINT Gabrielle E. McPherson vs Prudential Insurance Company of America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10950662). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 2/17/2023, assigned case number 6:23-cv-666-TMC (bgoo)
February 17, 2023 Filing 276 COMPLAINT Lisa Bost vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10950661). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 2/17/2023, Assigned Case No. 6:23-cv-665-TMC (bgoo)
February 16, 2023 Filing 275 COMPLAINT Peter L. Holst vs Commissioner of Social Security Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10949801). (Attachments: #1 Civil Cover Sheet)Wendt, Robertson) Modified on 2/16/2023 (bshr, ). case number 2:23-cv-663-SAL-MGB.
February 16, 2023 Filing 274 COMPLAINT Joe Hand Promotions, Inc. vs Jameson's Lounge, LLC d/b/a Jameson's Lounge Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-10949690). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Joe Hand Promotions, Inc., #4 Summons as to Jameson's Lounge, LLC d/b/a Jameson's Lounge, #5 Summons as to Mary Victoria Beam)Hale, Eric) Modified on 2/16/2023 (bshr, ). case number 0:23-cv-662-SAL.
February 16, 2023 Filing 273 NOTICE OF REMOVAL Abbeville First Bank vs Hoover Treated Wood Products, Inc. Court Name: Abbeville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10949588). (Attachments: #1 Exhibit A - Service of Process, #2 Certificate of Service, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Thiem, Jennifer) Modified on 2/16/2023 (bshr, ). case number 8:23-cv-661-TMC.
February 16, 2023 Filing 272 NOTICE OF REMOVAL Curtis D. Bale vs John A. Dougherty Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10949552). (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Bale - Co-Defendant Consent to Removal, #3 Exhibit C - Affidavit of Beverly W. Jackson, #4 Exhibit D - WF California Secretary of State., #5 Exhibit E - Everen Capital Corp NC Secretary of State, #6 Exhibit F - LPL MA Corporations Search Entity Summary, #7 Civil Cover Sheet, #8 LR 26.01 Answers)Hegler, Adam) Modified on 2/16/2023 (bshr, ). case number 3:23-cv-660-SAL.
February 16, 2023 Filing 271 COMPLAINT The Cincinnati Insurance Company vs CPP Enterprises d/b/a Renovia Florence Division. ( Filing fee $ 402 receipt number ASCDC-10949402). (Attachments: #1 Civil Cover Sheet Attachment, #2 Summons Attachment, #3 Summons Attachment, #4 Summons Attachment, #5 Summons Attachment, #6 LR 26.01 Answers Attachment)Farr, Nicholas) Modified on 2/16/2023 (bshr, ). case number 4:23-cv-658-JD.
February 16, 2023 Filing 270 NOTICE OF REMOVAL Edward Sutton vs Walmart Inc. Court Name: Richland County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10949400). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Defendant's Responses to 26.01 Interrogatories, #4 Supporting Documents Answer to Complaint)Roberts, Randi) Modified on 2/16/2023 (bshr, ). case number 3:23-cv-657-SAL.
February 16, 2023 Filing 269 NOTICE OF REMOVAL Kimberly Pinckney vs Charleston County Court Name: Charleston County ( Filing fee $ 402 receipt number ASCDC-10949096). (Attachments: #1 Exhibit Exhibit A - Summons and Complaint, #2 Civil Cover Sheet Civil Action Cover Sheet, #3 LR 26.01 Answers LR 26.01 Answers, #4 Supporting Documents Answer to Complaint)Conley, Bob) Modified on 2/16/2023 (bshr, ). case number 2:23-cv-655-RMG-MGB.
February 16, 2023 Filing 268 COMPLAINT Owners Insurance Company vs Jeffrey Edward Walsh as PR Florence Division. ( Filing fee $ 402 receipt number ASCDC-10948486). (Attachments: #1 Exhibit A - Coverage Position Letter, #2 Exhibit B - Receipt of Documents, #3 Exhibit C - The Policy, #4 Summons, #5 Civil Cover Sheet, #6 LR 26.01 Answers)LaFave, Mary) Modified on 2/16/2023 (bshr, ). case number 4:23-cv-651-JD.
February 15, 2023 Filing 267 COMPLAINT Carol McLaughlin vs Kilolo Kijakazi Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10947614). (Attachments: #1 Civil Cover Sheet)McChesney, Paul) Modified on 2/15/2023 (asni, ). case number 5:23-cv-00649-JD-KDW
February 15, 2023 Filing 266 COMPLAINT Jamie Yohn vs All Good Industries, LLC Charleston Division. ( Filing fee $ 402 receipt number BSCDC-10946909). (Attachments: #1 Civil Cover Sheet Civil Action Coversheet - ADA, #2 LR 26.01 Answers Plaintiff's Responses to LCR 26.01 Interrogatories, #3 Summons Summons to All Good Industries, LLC, #4 Summons Summons to Folly Tacqueria, LLC, #5 Summons Summons to Taco Boy Dos, Inc., #6 Summons Summons to Taco Boy Dos, LLC, #7 Summons Summons to Taco Boy Summerville, LLC)McDaniel, Kathleen) Modified on 2/15/2023 (bshr, ). case number 2:23-cv-647-BHH.
February 15, 2023 Filing 265 COMPLAINT Kathryn Bevan vs TransUnion, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10946527). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 2/15/2023 (asni, ). case number 3:23-cv-00644-CMC
February 15, 2023 Filing 264 COMPLAINT Sandra (Williams) Lindsay vs Kilolo Kijakazi,, Acting Commissioner of Social Security Greenville Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 2/15/2023 (asni, ). case number 6:23-cv-00643-BHH-KFM
February 14, 2023 Filing 263 COMPLAINT Dixitkumar Patel vs Ur Jaddou Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10945525). (Attachments: #1 Exhibit A: BFD Policies, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons, #6 LR 26.01 Answers)Banias, Bradley) Modified on 2/15/2023 (bshr, ). case number 2:23-cv-642-BHH.
February 14, 2023 Filing 262 COMPLAINT GA Telesis, LLC vs Senator International Freight Forwarding, LLC Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10945124). (Attachments: #1 Exhibit A - Air Waybill, #2 Civil Cover Sheet, #3 Summons, #4 LR 26.01 Answers)Parr, Henry) Modified on 2/15/2023 (bshr, ). case number 6:23-cv-638-TMC.
February 14, 2023 Filing 261 NOTICE OF REMOVAL Ann T. Corbett vs Longwood Plantation-FHE, LLC Court Name: SC Court of Common Pleas for Orangeburg County ( Filing fee $ 402 receipt number ASCDC-10945115). (Attachments: #1 Exhibit Exhibit to Notice of Removal, #2 Civil Cover Sheet Cover Sheet to Notice of Removal, #3 LR 26.01 Answers Longwood Home Care Ans to 26.01, #4 LR 26.01 Answers Longwood Plantation Ans to 26.01, #5 LR 26.01 Answers Clay Fowlers Ans to 26.01, #6 LR 26.01 Answers Paula Fowlers Ans to 26.01)Heslop, Ashley) Modified on 2/14/2023 (bshr, ). case number 5:23-cv-635-JFA.
February 14, 2023 Filing 260 COMPLAINT Shaunder L Richardson vs Kilolo Kijakazi,, Acting Commissioner of Social Security Laurens Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 2/14/2023 (bshr, ). case number 5:23-cv-634-BHH-KDW.
February 14, 2023 Filing 259 COMPLAINT Virginia James vs Wal-Mart Stores East, LP South Carolina Division. ( Filing fee $ 402 receipt number ASCDC-10944754). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Nauheim, David) Modified on 2/14/2023 (bshr, ). case number 2:23-cv-633-BHH-MGB.
February 14, 2023 Filing 258 COMPLAINT Kathryn Bevan vs Experian Information Solutions, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10944777). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 2/14/2023 (bshr, ). case number 3:23-cv-636-CMC.
February 14, 2023 Filing 257 COMPLAINT Linda Baird Roberts vs Lane I Moore MD Florence Division. ( Filing fee $ 402 receipt number ASCDC-10944420). (Attachments: #1 Exhibit Exhibit A Expert Affidavit, #2 Civil Cover Sheet Cover Sheet, #3 LR 26.01 Answers 26.01, #4 Summons GSRMC Summons, #5 Summons McCrea Summons, #6 Summons Moore Summons, #7 Summons Surg Assoc Summons)Fulda, John) Modified on 2/14/2023 (bshr, ). case number 4:23-cv-626-JD.
February 14, 2023 Filing 256 COMPLAINT Clarence Cohen vs Feyen Zylstra, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10943872). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Ferguson, Emmanuel) Modified on 2/14/2023 (asni, ). case number 2:23-cv-00624-DCN-MHC
February 14, 2023 Filing 255 COMPLAINT Marshall A. Fant, III vs GoFit, LLC Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10943505). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Draisen, Daniel) Modified on 2/14/2023 (asni, ). case number 8:23-cv-00625-DCC
February 13, 2023 Filing 254 COMPLAINT United States of America for Triad Mechanical Contractors Inc vs Drace Construction Corp Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10942411). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Laquiere, Eric) Modified on 2/14/2023 (bshr, ). case number 2:23-cv-606-DCN. Please see ECF No. #242 for original filing. This submission was made only to pay the filing fee.
February 13, 2023 Filing 253 COMPLAINT Allison Chin vs New-Indy Catawba LLC d/b/a New-indy Containterboard, LLC Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-10941564). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers LR 26.01 Answers, #3 Summons Summons, #4 Exhibit Exhibit A - Notice of Intent to Sue Pursuant to Resource Conservation and Recovery Act, #5 Exhibit Exhibit B - Declaration Affidavit Re: Service of Notice of Intent Letter, #6 Exhibit Exhibit C1 - Asset Purchase Agreement Part 1 between Resolute FP US Inc. and New-Indy Containerboard LLC, #7 Exhibit Exhibit C2 - Asset Purchase Agreement between Resolute FP US Inc. and New-Indy Containerboard LLC, #8 Exhibit Exhibit C3 - Asset Purchase Agreement between Resolute FP US Inc. and New-Indy Containerboard LLC, #9 Exhibit Exhibit C4 - Asset Purchase Agreement between Resolute FP US Inc. and New-Indy Containerboard LLC, #10 Exhibit Exhibit C5 - Asset Purchase Agreement between Resolute FP US Inc. and New-Indy Containerboard LLC, #11 Exhibit Exhibit C6 - Asset Purchase Agreement between Resolute FP US Inc. and New-Indy Containerboard LLC, #12 Exhibit Exhibit C7 - Asset Purchase Agreement between Resolute FP US Inc. and New-Indy Containerboard LLC, #13 Exhibit Exhibit C8 - Asset Purchase Agreement between Resolute FP US Inc. and New-Indy Containerboard LLC)Hoyle, Thomas) Modified on 2/13/2023 (bshr, ). case number 0:23-cv-602-SAL.
February 13, 2023 Filing 252 NOTICE OF REMOVAL Duane Malphrus vs Travelers Home and Marine Insurance Company Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10941738). (Attachments: #1 Exhibit 1, State Court filings, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Tillman, Matthew) Modified on 2/13/2023 (bshr, ). case number 6:23-cv-601-DCC.
February 13, 2023 Filing 251 COMPLAINT Colony Insurance Company vs Joseph Fields Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10941640). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers Plaintiff's 26.01 Interrogatory Responses)Gottschall, Brandon) Modified on 2/13/2023 (bshr, ). case number 2:23-cv-600-RMG.
February 13, 2023 Filing 250 COMPLAINT Kathryn Bevan vs Equifax Information Services, LLC Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10941632). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Cauley, Penny) Modified on 2/13/2023 (bshr, ). case number 3:23-cv-599-JFA.
February 13, 2023 Filing 249 COMPLAINT Shawn Yvette Brown vs Commissioner of Social Security Administration Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP, #3 Fee Agreement)Whitten, Beatrice) Modified on 2/13/2023 (asni, ). case number 4:23-cv-00597-JD-TER
February 13, 2023 Filing 248 COMPLAINT DAS Ventures LLC vs Pure Fishing Inc Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10941545). (Attachments: #1 civil cover sheet, #2 LR 26.01 interrog answers, #3 summons)Kruger, Walter) Modified on 2/13/2023 (bshr, ). case number 3:23-cv-596-JFA.
February 13, 2023 Filing 247 NOTICE OF REMOVAL TEVIN T. DEAS vs KHAREE R. MCKOY Court Name: Orangeburg Common Pleas ( Filing fee $ 402 receipt number ASCDC-10940844). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Horvath, William) Modified on 2/13/2023 (bshr, ). case number 5:23-cv-587-JFA.
February 13, 2023 Filing 246 COMPLAINT Kathryn Bevan vs Capital One Bank USA, N.A. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10940828). (Attachments: #1 Civil Cover Sheet, #2 Summons Capital One Bank USA, N.A., #3 Summons Midland Credit Management, #4 LR 26.01 Answers)Cauley, Penny) Modified on 2/13/2023 (bshr, ). case number 3:23-cv-586-CMC.
February 13, 2023 Filing 245 COMPLAINT Terry McClodden vs Kilolo Kijakazi Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10940787). (Attachments: #1 Civil Cover Sheet)McChesney, Paul) Modified on 2/13/2023 (bshr, ). case number 4:23-cv-585-TMC-TER.
February 13, 2023 Filing 244 COMPLAINT Fynale Barnwell vs Lexington School District One Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10940442). (Attachments: #1 Civil Cover Sheet, #2 Summons Summons as to Lexington School District One, #3 Summons Summons as to Gerrita Postlewait, #4 Summons Summons as to Nicole Livingston, #5 Summons Summons as to Jacob Smith, #6 Summons Summons as to SC Dept. of Edu., #7 LR 26.01 Answers)Bailey, Tyler) Modified on 2/13/2023 (bshr, ). case number 3:23-cv-583-SAL.
February 10, 2023 Filing 243 NOTICE OF REMOVAL TITAN FARMS, LLC vs PGIM REAL ESTATE FINANCE, LLC Court Name: Edgefield County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10940016). (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - State Court Notice of Filing Notice of Removal, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Kolb, Wade) Modified on 2/13/2023 (bshr, ). case number 8:23-cv-582-DCC.
February 10, 2023 Filing 242 COMPLAINT United States on behalf of Triad Mechanical Contractors Inc vs Drace Construction Corp Charleston Division. . (Attachments: #1 Summons, #2 LR 26.01 Answers)Laquiere, Eric) Modified on 2/14/2023 (bshr, ). case number 2:23-cv-606-DCN. Please see ECF No. #25 for filing fee.
February 10, 2023 Filing 241 NOTICE OF REMOVAL Tina Lindsey vs Spartanburg County Sheriff's Department Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10939328). (Attachments: #1 Exhibit Summons & Complaint, #2 Exhibit Amended Summons & Complaint, #3 Exhibit Second Amended Summons & Complaint, #4 Exhibit Third Amended Summons & Complaint, #5 Exhibit Fourth Amended Summons & Complaint, #6 Exhibit Fifth Amended Summons & Complaint, #7 Exhibit Sixth Amended Summons & Complaint, #8 Exhibit Seventh Amended Summons & Complaint, #9 Exhibit Motion to Transfer Venue, #10 Exhibit Eighth Amended Summons & Complaint, #11 Exhibit Order Transferring Venue, #12 Exhibit Ninth Amended Summons & Complaint, #13 Exhibit Affidavit of Service, #14 Civil Cover Sheet, #15 Supporting Documents Answer to Plaintiff's Ninth Amended Complaint, #16 LR 26.01 Answers, #17 Certificate of Service)Turner, Charles) Modified on 2/10/2023 (bshr, ). case number 7:23-cv-581-DCC-KFM.
February 10, 2023 Filing 240 NOTICE OF REMOVAL Lindward Bryan Champion vs United States Postal Service Court Name: Lexington County Magistrate Court. (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 Local 26.01 Answers, #4 Certificate of Service)Mallory, Jennifer) Modified on 2/10/2023 (asni, ). case number 3:23-cv-00579-MGL-PJG
February 10, 2023 Filing 239 NOTICE OF REMOVAL Marvin E. Burris vs CSX Transportation, Inc. Court Name: Florence County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10938987). (Attachments: #1 Exhibit A: State Court Pleadings, #2 Exhibit B: State Court Notice of Filing, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Defendant's Answer and Affirmative Defenses to Plaintiff's Complaint)McPherson, Thomas) Modified on 2/10/2023 (asni, ). case number 4:23-cv-00577-SAL-TER
February 10, 2023 Filing 238 COMPLAINT Atain Specialty Insurance Company vs CRG Companies, Inc. f/k/a PG Enterprises, Inc. Florence Division. ( Filing fee $ 402 receipt number ASCDC-10938673). (Attachments: #1 Exhibit Ex. A - Initial Complaint, #2 Exhibit Ex. B - Amended Complaint, #3 Exhibit Ex. C - Third-Party Complaint, #4 Exhibit Ex. D - Policy No. PRB13342 2017-18, #5 Exhibit Ex. E - Policy No. PRB13374 2018-19, #6 Exhibit Ex. F - Policy No. PRB13434 2019-20, #7 Exhibit Ex. G - Policy No. PRB13505 2020-21, #8 Exhibit Ex. H - Policy No. PRB13599 2021-22, #9 Exhibit Ex. I - 2017-18 Insurance Application, #10 Exhibit Ex. J - 2018-19 Insurance Application, #11 Exhibit Ex. K - 2019-20 Insurance Application, #12 Exhibit Ex. L - 2020-21 Insurance Application, #13 Exhibit Ex. M - 2017 Return of Service CRG, #14 Civil Cover Sheet Civil Cover Sheet, #15 Supporting Documents Corporate Disclosure Statement, #16 LR 26.01 Answers Atain's Rule 26.01 Responses, #17 Summons Summons - CRG)Boyce, Margarete) Modified on 2/10/2023 (bshr, ). case number 4:23-cv-576-JD.
February 10, 2023 Filing 237 NOTICE OF REMOVAL BUILDERS FIRSTSOURCE SOUTHEAST GROUP, LLC vs ARCH SPECIALTY INSURANCE COMPANY Court Name: Court of Common Pleas for Berkeley County ( Filing fee $ 402 receipt number ASCDC-10938561). (Attachments: #1 Exhibit Exhibit A-State Court Filings, #2 Main Document Consent to Remove, #3 LR 26.01 Answers ATIs (26.01), #4 Certificate of Service, #5 Civil Cover Sheet)O'Neal, J) Modified on 2/10/2023 (bshr, ). case number 2:23-cv-569-DCN.
February 9, 2023 Filing 236 COMPLAINT Octivia Booker vs Disability Resource Center d/b/a AccessAbility Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10937865). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Ferguson, Emmanuel) Modified on 2/10/2023 (bshr, ). case number 2:23-cv-564-DCN-MGB.
February 9, 2023 Filing 235 NOTICE OF REMOVAL Gretchen Wyatt vs Charles Hutchins Court Name: Common Pleas, York County, SC ( Filing fee $ 402 receipt number ASCDC-10937693). (Attachments: #1 State Court Documents Summons and complaint, #2 Supporting Documents Demand letter, #3 Civil Cover Sheet Civil Cover Sheet)Martineau, Elizabeth) Modified on 2/10/2023 (bshr, ). case number 0:23-cv-567-SAL.
February 9, 2023 Filing 234 COMPLAINT UTC HOLDINGS 1, LLC vs DALFEN INDUSTRIAL LLC Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10937522). (Attachments: #1 Exhibit A - Purchase and Sale Agreement, #2 Exhibit B - Original Plat, #3 Exhibit C - Revised Plat, #4 Exhibit D - Updated Title Report, #5 Exhibit E - Updated Survey, #6 Exhibit F - Notice of Default, #7 Exhibit G - Notice of Termination, #8 Civil Cover Sheet Civil Cover Sheet, #9 Summons Summons, #10 LR 26.01 Answers Answers to LR 26.01 Interrogatories)Tyler, Scott) Modified on 2/9/2023 (bshr, ). case number 6:23-cv-563-HMH.
February 9, 2023 Filing 233 NOTICE OF REMOVAL Michael E. Crawford vs Ryder Truck Rental, Inc. Court Name: Spartanburg County ( Filing fee $ 402 receipt number ASCDC-10937298). (Attachments: #1 State Court Documents - Exhibit A to Notice of Removal, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Magargle, Michael) Modified on 2/9/2023 (bshr, ). case number 7:23-cv-561-HMH-KFM.
February 9, 2023 Filing 232 COMPLAINT Melissa B. Davis vs Michael K. Mathias, Jr. Aiken Division. ( Filing fee $ 402 receipt number ASCDC-10937317). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)McAngus, William) Modified on 2/9/2023 (bshr, ). case number 1:23-cv-560-MGL.
February 9, 2023 Filing 231 COMPLAINT Upstate Plumbing, Inc. vs Darren R. Pearson d/b/a Upstate Plumbing Service Civil Division. ( Filing fee $ 402 receipt number ASCDC-10936874). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet to Complaint, #2 Summons Summons to Complaint, #3 LR 26.01 Answers LR 26.01 Answers)Bach, Adam) Modified on 2/9/2023 (bshr, ). case number 7:23-cv-557-TMC.
February 9, 2023 Filing 230 COMPLAINT Benikie Lattimore vs Kilolo Kijakazi Spartanburg Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 2/9/2023 (bshr, ). case number 2:23-cv-549-RBH-MGB.
February 8, 2023 Filing 229 COMPLAINT James Floyd vs Truist Bank Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10935061). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 LR 26.01 Answers)Kozloski, Aaron) Modified on 2/8/2023 (bshr, ). case number 7:23-cv-547-HMH.
February 8, 2023 Filing 227 COMPLAINT Mainline Metals, Inc. vs Joseph Pearson Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10934289). (Attachments: #1 Exhibit 1 - Pearson LinkedIn Profile, #2 Exhibit 2 - Employee Handbook Excerpts, #3 Exhibit Dec. 22, 2022 Ltr to Pearson, #4 Exhibit 4 - Email from Pearson, #5 Exhibit 5 - Articles of Incorporation for Carolina Steel Corp., #6 Exhibit 6 - Cease and Desist Ltr to Pearson with Exhibits, #7 Exhibit 7 - Fed Ex Label, #8 Exhibit 8 - Cease and Desist Ltr to Impex, #9 Exhibit 9 - Fed Ex Label, #10 Civil Cover Sheet, #11 LR 26.01 Answers, #12 Summons Pearson, #13 Summons Carolina Steel Corp.)Durban, Debbie) Modified on 2/8/2023 (bshr, ). case number 9:23-cv-545-DCN.
February 8, 2023 Filing 226 COMPLAINT Takeisha Allen vs Kilolo Kijakazi Florence Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 2/8/2023 (bshr, ). case number 8:23-cv-544-BHH-JDA.
February 8, 2023 Filing 225 COMPLAINT Travis Price vs City of Rock Hill Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-10933717). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Clawson, Samuel) Modified on 2/8/2023 (bshr, ). case number 0:23-cv-538-TLW-SVH.
February 8, 2023 Filing 224 NOTICE OF REMOVAL Tricia Moore Willis vs Lowe's Home Centers, LLC Court Name: Cherokee Common Pleas ( Filing fee $ 402 receipt number ASCDC-10933402). (Attachments: #1 Exhibit State Court documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Melling, Andrew) Modified on 2/8/2023 (bshr, ). case number 7:23-cv-531-DCC.
February 7, 2023 Filing 223 COMPLAINT Adrian Dewitt vs Kilolo Kijakazi Florence Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 2/8/2023 (bshr, ). case number 9:23-cv-526-RMG-MHC.
February 7, 2023 Filing 222 COMPLAINT Roln Speights vs Harbor Freight Tools Distribution Florence Division. ( Filing fee $ 402 receipt number ASCDC-10932676). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Rhodes, Janet) Modified on 2/8/2023 (bshr, ). case number 4:23-cv-525-RBH-KDW.
February 7, 2023 Filing 221 COMPLAINT Michelle Coakley vs Kilolo Kijakazi, Acting Comm. of Social Security Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Supporting Documents Application for Waiver of Filing Fee)Jung, William) Modified on 2/7/2023 (asni, ). case number 1:23-cv-00522-DCN-SVH
February 7, 2023 Filing 220 COMPLAINT United States of America vs Debra C. Laurich, individually and as Personal Representative of the Estate of Eugene J. Laurich Beaufort Division. . (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Causey, Daniel) Modified on 2/7/2023 (bshr, ). case number 9:23-cv-523-BHH.
February 6, 2023 Filing 219 NOTICE OF REMOVAL Coletta V. Parker vs The Regional Medical Center of Orangeburg and Calhoun Counties Court Name: Orangeburg County Clerk of Court ( Filing fee $ 402 receipt number ASCDC-10930277). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Def 26.01 Interrogatories, #3 Exhibit Exhibit A Summons & Complaint, #4 Exhibit Exhibit B Notice to State Court and Plaintiff, #5 State Court Documents Plf's Certificate of Service to Frierson, #6 State Court Documents Plf's Mot of Default to Defendant, #7 State Court Documents Def's Notice of Appearance, #8 State Court Documents Def's Acceptance of Service)Goodwyn, Tierney) Modified on 2/7/2023 (bshr, ). case number 5:23-cv-515-MGL-PJG.
February 6, 2023 Filing 218 COMPLAINT Ashok Patel vs Jagdishkumar K. Patel Orangeburg Division. ( Filing fee $ 402 receipt number ASCDC-10930243). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Plaintiffs' Answers to Local Rule 26.01 Interrogatories, #3 Summons Summons - Bhagvatiben Patel, #4 Summons Summons - Jagdishkumar Patel, #5 Summons Summons - Sanjay Prajapati, #6 Summons Summons - Vasu Patel)Peil, Jeffrey) Modified on 2/7/2023 (bshr, ). case number 5:23-cv-514-CMC.
February 6, 2023 Filing 217 NOTICE OF REMOVAL Dennis J. Powell vs Bank of America, N.A. Court Name: Richland County SC ( Filing fee $ 402 receipt number ASCDC-10930038). (Attachments: #1 Civil Cover Sheet Civil Cover, #2 Exhibit State Court Pleadings, #3 LR 26.01 Answers Rule 26)McPherson, Thomas) Modified on 2/7/2023 (bshr, ). case number 3:23-cv-512-JFA.
February 6, 2023 Filing 216 COMPLAINT Billy L. Swindle, Jr. vs Kilolo Kijakazi, Acting Comm. of Social Security Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Supporting Documents Application for Waiver of Filing Fee)Jung, William) Modified on 2/6/2023 (asni, ). case number 1:23-506-DCC-SVH
February 6, 2023 Filing 215 NOTICE OF REMOVAL Alan McCraw vs The Guardian Life Insurance Company of America Court Name: Court of Common Pleas, Greenville County ( Filing fee $ 402 receipt number ASCDC-10928580). (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Policy, #3 Exhibit C - SOS Information, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Milam, G) Modified on 2/6/2023 (asni, ). case number 6:23-cv-00501-DCC
February 6, 2023 Filing 214 COMPLAINT William Sumner vs Kilolo Kijakazi Spartanburg Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 2/6/2023 (asni, ). case number 9:23-cv-00500-SAL-MHC
February 6, 2023 Filing 213 NOTICE OF REMOVAL Dr. Christie Rogers-Larke vs Erskine College Court Name: Abbeville Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10928536). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents)Batson, Sarah) Modified on 2/6/2023 (asni, ). case number 8:23-cv-00499-HMH-KFM
February 6, 2023 Filing 212 COMPLAINT Lori L. Mayer vs Commissioner of Social Security Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10927862). (Attachments: #1 Civil Cover Sheet)Wendt, Robertson) Modified on 2/6/2023 (asni, ). case number 6:23-cv-00497-MGL-KFM
February 3, 2023 Filing 211 COMPLAINT LaShonda McDowell vs Disability Resource Center d/b/a AccessAbility Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10927693). (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Ferguson, Emmanuel) Modified on 2/6/2023 (asni, ). case number 2:23-cv-00485-DCN-MGB
February 3, 2023 Filing 210 COMPLAINT Michael Paul Nelson vs Guilford County Florence Division. ( Filing fee $ 402 receipt number ASCDC-10927541). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Summons Summons-Guilford County, #3 Summons Summons-DannyRogers, #4 Summons Lt. Grimes, #5 Summons Boyce, #6 LR 26.01 Answers LR 26.01 Answers)Simmons, William) Modified on 2/6/2023 (asni, ). case number 4:23-cv-00496-RBH-KDW
February 3, 2023 Filing 209 NOTICE OF REMOVAL Rachel Robinson vs Technica LLC Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10927429). (Attachments: #1 State Court Documents Ex. A - Summons and Complaint, #2 LR 26.01 Answers Defendant's Answers to LR 26.01, #3 Civil Cover Sheet Cover Sheet)Eckard, Michael) Modified on 2/6/2023 (asni, ). case number 2:23-cv-00484-RMG-MGB
February 3, 2023 Filing 208 NOTICE OF REMOVAL Michael J. Clemmens vs Progressive Direct Insurance Company Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10927112). (Attachments: #1 Exhibit A, State Court Summons and Complaint, #2 Exhibit B, State Court Filings, #3 Civil Cover Sheet, #4 Main Document Motion to Dismiss, #5 Main Document Answer, Defenses, and Counterclaims, #6 LR 26.01 Answers)Kull, Jeffrey) Modified on 2/3/2023 (asni, ). case number 2:23-cv-00482-BHH
February 3, 2023 Filing 207 COMPLAINT Tereance Mullins vs April T. Singleton Clark, MD Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10927201). (Attachments: #1 Summons, #2 LR 26.01 Answers, #3 Civil Cover Sheet)White, Kyle) Modified on 2/3/2023 (asni, ). case number 8:23-cv-00481-JD-JDA
February 3, 2023 Filing 206 NOTICE OF REMOVAL Raven Gilliam vs Publix Supermarkets, Inc. d/b/a Publix Store 1479 Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10926855). (Attachments: #1 Exhibit Exhibit A-1, #2 Exhibit Exhibit A-2, #3 Exhibit Exhibit B, #4 Exhibit Civil Cover Sheet, #5 Exhibit Defendant's Answers to LR 26.01 Interrogatories)Brown, Kierra) Modified on 2/3/2023 (asni, ). case number 4:23-cv-00480-JD
February 3, 2023 Filing 205 COMPLAINT Charles Thrift vs Kenneth Hall Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10926891). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons, #5 Summons)White, Kyle) Modified on 2/3/2023 (asni, ). case number 5:23-cv-00479-RMG-KDW
February 3, 2023 Filing 204 NOTICE OF REMOVAL Adam Armstrong vs Argos USA LLC and Robert Charles Kocian Court Name: Dorchester Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10926810). (Attachments: #1 Exhibit A - Pleadings to date, #2 Exhibit B - Declaration of Michael Beer, #3 Exhibit C - Declaration of Robert C. Kocian, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Korn, Matthew) Modified on 2/3/2023 (asni, ). case number 2:23-cv-00478-RMG
February 3, 2023 Filing 203 NOTICE OF REMOVAL William Wade Potter vs Taylor Nicole Fontenot Court Name: Richland County ( Filing fee $ 402 receipt number ASCDC-10926692). (Attachments: #1 State Court Documents 1, #2 Exhibit 2 - Arbitration Hearing.pdf, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Norris, Charles) Modified on 2/3/2023 (asni, ). case number 3:23-cv-00477-SAL
February 3, 2023 Filing 202 COMPLAINT Mercedes Pinckney Reese vs Charleston County School District Charleston Division. and Donald Kennedy, Sr., in his official and individual capacities ( Filing fee $ 402 receipt number ASCDC-10926247). (Attachments: #1 Exhibit Employment Contract, #2 Civil Cover Sheet, #3 Summons, #4 LR 26.01 Answers)Bloodgood, Nancy) Modified on 2/3/2023 (asni, ). case number 2:23-cv-00475-DCN
February 3, 2023 Filing 201 COMPLAINT Margaret J Brooks vs Kilolo Kijakazi,, Acting Commissioner of Social Security Laurens Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 2/3/2023 (asni, ). case number 1:23-cv-474-RBH-SVH
February 3, 2023 Filing 200 COMPLAINT Jenna Bryan vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10925532). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 2/3/2023 (asni, ). case number 6:23-cv-00473-DCC
February 2, 2023 Filing 199 COMPLAINT HAMILTON INTERNATIONAL, LLC vs PHENIX ENGINEERED TEXTILES, INC. SPARTANBURG Division. ( Filing fee $ 402 receipt number ASCDC-10925199). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D, #7 Exhibit Exhibit E, #8 Exhibit Exhibit F, #9 Exhibit Exhibit G, #10 Exhibit Exhibit H, #11 Exhibit Exhibit I, #12 Exhibit Exhibit J, #13 Exhibit Exhibit K, #14 Exhibit Exhibit L, #15 Exhibit Exhibit M, #16 Exhibit Exhibit N, #17 Exhibit Exhibit O, #18 LR 26.01 Answers Local Civil Rule 26.01)Leach, Glenn) Modified on 2/3/2023 (asni, ). case number 7:23-cv-00472-DCC
February 2, 2023 Filing 198 NOTICE OF REMOVAL Joy W. Cook vs Walmart Stores, Inc. d/b/a Walmart Supercenter Court Name: Colleton County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10925365). (Attachments: #1 State Court Documents Exhibit 1 - State Court Documents, #2 Supporting Documents Defendant's Answer to Complaint, #3 Civil Cover Sheet Civil Cover Sheet, #4 LR 26.01 Answers Defendant's LR 26.01 Answers)Ferguson, Emmanuel) Modified on 2/3/2023 (asni, ). case number 2:23-cv-00471-BHH
February 2, 2023 Filing 196 COMPLAINT John Bryant vs Penthouse Blow, LLC Charleston Division. . (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Affidavit Affidavit-IFP, #5 Motion to Proceed IFP)Rogers, Jordan) Modified on 2/2/2023 (asni, ). case number 2:23-cv-00469-BHH
February 2, 2023 Filing 195 COMPLAINT Sharon L. Hilliard vs Commissioner of Social Security Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10924206). (Attachments: #1 Civil Cover Sheet)Wendt, Robertson) Modified on 2/2/2023 (asni, ). case number 2:23-cv-00468-RMG-MGB
February 1, 2023 Filing 193 COMPLAINT Christopher Penny, individually and on behalf of all others similarly situated vs Resurgent Capital Services L.P. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10923392). (Attachments: #1 Exhibit A - First Letter, #2 Exhibit B - Second Letter, #3 LR 26.01 Answers, #4 Civil Cover Sheet, #5 Summons)McCraw, Dawn) Modified on 2/2/2023 (asni, ). case number 7:23-cv-00465-DCC
February 1, 2023 Filing 192 NOTICE OF REMOVAL Raymond Brian Bowen vs Nestle Purina Petcare Co. Court Name: Anderson County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10922689). (Attachments: #1 Exhibit A- State Court Docs, #2 Exhibit B - Index of Medical Bills, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Diaz, Eva) Modified on 2/1/2023 (asni, ). case number 8:23-cv-00449-DCC
February 1, 2023 Filing 191 COMPLAINT Angela Leigh Moyer vs Commissioner of SSA South Carolina Division. . (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Supporting Documents In Forma Pauperis)Bramhall, Evan) Modified on 2/1/2023 (asni, ). case number 1:23-cv-445-SAL-SVH
February 1, 2023 Filing 190 COMPLAINT United States Of America vs 284.99904 ETH Crypto Currency Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Supporting Documents Verification, #3 Application for Warrant of Arrest in Rem, #4 Supporting Documents Warrant of Arrest in Rem)Sherard, Carrie) Modified on 2/1/2023 (asni, ). case number 3:23-cv-00446-MGL
February 1, 2023 Filing 189 COMPLAINT Barbara Boddie vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 2/1/2023 (asni, ). case number 6:23-cv-00444-MGL-KFM
February 1, 2023 Filing 188 COMPLAINT Michael Tate vs Kilolo Kijakazi, Acting Commissioner of the Social Security Administration Civil Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit Application to proceed without paying filing fee)Cummings, William) Modified on 2/1/2023 (asni, ). case number 5:23-cv-00443-RMG-KDW
February 1, 2023 Filing 187 COMPLAINT Vicki Lynn vs Daniel J. Beers South Carolina Division. ( Filing fee $ 402 receipt number BSCDC-10921469). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Summons Page 2)Knie, Patrick) Modified on 2/1/2023 (asni, ). case number 7:23-cv-00442-TMC
January 31, 2023 Filing 186 COMPLAINT Jonathan Brown vs Ur Jaddou Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10920697). (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 LR 26.01 Answers, #4 Summons)McMahan, Ashley) Modified on 2/1/2023 (asni, ). case number 2:23-cv-00439-RMG
January 31, 2023 Filing 185 COMPLAINT Lisa Frierson vs T-Mobile US, Inc. Florence Division. ( Filing fee $ 402 receipt number ASCDC-10920625). (Attachments: #1 Civil Cover Sheet JS44 Civil Cover Sheet, #2 LR 26.01 Answers LR 26.01 Responses/Answers, #3 Summons Summons, #4 Summons Summons)Doolittle, Paul) Modified on 2/1/2023 (asni, ). case number 4:23-cv-00438-JD
January 31, 2023 Filing 184 COMPLAINT Casey Owens vs John Kyle Chesnet Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10920145). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Notice of Suit & Waiver Req., #4 Summons Notice of Suit & Waiver Req., #5 Summons Notice of Suit & Waiver Req., #6 Summons Notice of Suit & Waiver Req.)Corrigan, Kevin) Modified on 1/31/2023 (bshr, ). case number 2:23-cv-437-DCN.
January 31, 2023 Filing 183 COMPLAINT Berkeley Shredding, LLC vs Conserv Capital, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10920529). (Attachments: #1 Ex. A - Note No. 2019030805 (3-8-19; $150k), #2 Ex. B - UCC-1 (5-8-2019), #3 Ex. C - Note No. 2019032801 (3-29-2019; $550k), #4 Ex. D - Warrant, #5 Ex. E - Note No. 2019111401; (11-15-2019; $210k), #6 Ex. F - Note No. 2019111402 (11-18-2019; $210k), #7 Ex. G - Note No. 1867-005 (3-10-2020; $210k), #8 Ex. H - UCC-1 (3-19-20), #9 Ex. I - Lease No. 4698-001, #10 Ex. J - Lease No. 4698-002, #11 Ex. K - UCC-1 (9.6.22), #12 Civil Cover Sheet, #13 LR 26.01 Answers, #14 Summons - Conserv BECM LLC, #15 Summons - Conserv Capital LLC, #16 Summons - Conserv Equipment Leasing LLC, #17 Summons - Conserv Lending LLC)Sumner, Robert) Modified on 1/31/2023 (bshr, ). case number 2:23-cv-436-DCN.
January 31, 2023 Filing 181 NOTICE OF REMOVAL Connie Hatcher, individually and on behalf of the statutory heirs of James Raeford Hatcher, and as Personal Representative of the Estate of James Raeford Hatcher vs Bulk Handling Systems, Inc. Court Name: Marlboro County ( Filing fee $ 402 receipt number ASCDC-10919766). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Answer to Complaint)Sammataro, Carmelo) Modified on 1/31/2023 (bshr, ). case number 4:23-cv-00423-RBH.
January 31, 2023 Filing 180 COMPLAINT DigitalThinker Inc vs EAM Paradigm Inc Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10919385). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers)Puriefoy, Devon) Modified on 1/31/2023 (bshr, ). case number 6:23-cv-421-TMC.
January 31, 2023 Filing 179 COMPLAINT Cheri S. Hodges vs Life Insurance Company of North America Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10918763). (Attachments: #1 LR 26.01 Answers, #2 Summons, #3 Civil Cover Sheet)Peace, John) Modified on 1/31/2023 (bshr, ). case number 2:23-cv-418-BHH.
January 30, 2023 Filing 178 COMPLAINT Jeffrey Scott Evans vs CIGNA Corporation d/b/a Life Insurance Company of North America Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-10918619). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Shutt, Nekki) Modified on 1/31/2023 (bshr, ). case number 8:23-cv-412-TMC.
January 30, 2023 Filing 177 COMPLAINT Jose Zamora vs Marinex Construction, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10917867). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Buncher, Jeffrey) Modified on 1/30/2023 (bshr, ). case number 2:23-cv-410-RMG.
January 30, 2023 Filing 176 NOTICE OF REMOVAL Mandrill Montgomery vs Prisma Health Court Name: State of South Carolina County of Greenville Court of Common Pleas Thirteenth Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-10916980). (Attachments: #1 Exhibit A - Plaintiff's filed Summons and Complaint, #2 LR 26.01 Answers Defendant's Answers to LR 26.01 Interrogatories, #3 Civil Cover Sheet Civil Cover Sheet)Henthorne, D) Modified on 1/30/2023 (asni, ). case number 6:23-cv-00395-TMC-JDA
January 30, 2023 Filing 175 NOTICE OF REMOVAL James C. Hiers vs South Carolina Department of Education Court Name: SC Ninth Judicial Circuit of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10917247). (Attachments: #1 Exhibit SC State Court Filings, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Reynolds, Lisa) Modified on 1/30/2023 (bshr, ). case number 2:23-cv-394-RMG.
January 30, 2023 Filing 174 COMPLAINT United States of America vs $893,486.43 in U.S. Currency Greenville Division. . (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Verification of USSS Special Agent Joseph Lea, #3 Application for Warrant of Arrest of Articles in rem, #4 Warrant for Arrest of Articles in rem)Sherard, Carrie) Modified on 1/30/2023 (bshr, ). case number 6:23-cv-392-TMC.
January 30, 2023 Filing 173 NOTICE OF REMOVAL Jonathan E. Coxe vs Government Personnel Mutual Life Ins. Co. Court Name: Lexington County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10916373). (Attachments: #1 State Court Documents A-State Court Documents, #2 Exhibit B-GPM Life Policy, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Willard, Theodore) Modified on 1/30/2023 (bshr, ). case number 3:23-cv-389-SAL.
January 30, 2023 Filing 172 COMPLAINT Ernest V. Moore vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 1/30/2023 (asni, ). case number 9:23-cv-00388-BHH-MHC
January 27, 2023 Filing 171 NOTICE OF REMOVAL Laura B. Lenski vs South Carolina Department of Mental Health Court Name: Richland County Clerk of Court ( Filing fee $ 402 receipt number ASCDC-10915732). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers Def 26.01 Interrogatories, #3 State Court Documents Exhibit A Summons & Complaint, #4 State Court Documents Exhibit B Notice to State Court and Plaintiff, #5 State Court Documents Affidavit of Service to Defendant SCDMH, #6 State Court Documents Certificate of Service to Attorney General, #7 State Court Documents Notice of Appearance of Defendants)Goodwyn, Tierney) Modified on 1/30/2023 (bshr, ). case number 3:23-cv-387-MGL-SVH.
January 27, 2023 Filing 170 NOTICE OF REMOVAL Priscilla Millward vs Best Western International, Inc. Court Name: Jasper Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10915711). (Attachments: #1 LR 26.01 Answers, #2 answer to complaint, #3 Civil Cover Sheet, #4 State Court Documents)Hanna, George) Modified on 1/30/2023 (bshr, ). case number 9:23-cv-385-DCN.
January 27, 2023 Filing 169 NOTICE OF REMOVAL Virginia Kunkle vs Pilot Travel Centers LLC Court Name: Court of Common Pleas, County of Dorchester ( Filing fee $ 402 receipt number ASCDC-10915656). (Attachments: #1 Exhibit A - Summons & Complaint, #2 Defendant's Answer to Local Rule 26.01 Interrogatories, #3 Civil Cover Sheet)Dunlap, Jennifer) Modified on 1/30/2023 (bshr, ). case number 2:23-cv-384-DCN.
January 27, 2023 Filing 168 NOTICE OF REMOVAL Arnold Roofing and Restoration, LLC vs Motorists Commercial Mutual Insurance Company Court Name: Greenville County Civil Court ( Filing fee $ 402 receipt number ASCDC-10914751). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)Walker, Katherine) Modified on 1/27/2023 (asni, ). case number 6:23cv00372-TMC
January 27, 2023 Filing 167 NOTICE OF REMOVAL First-Citizens Bank & Trust Copany vs Recleim-SC, LLC Court Name: Midland Valley Summary Court ( Filing fee $ 402 receipt number ASCDC-10914507). (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - State Court Docket Sheet, #3 LR 26.01 Answers Answers to LR 26.01)Wooten, Patrick) Modified on 1/27/2023 (asni, ). case number 1:23-cv-00370-MGL
January 27, 2023 Filing 166 NOTICE OF REMOVAL Alisa Kentrus vs South Carolina Farm Bureau Mutual Insurance Company Court Name: Dorchester County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10914088). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Haselden, Thomas) Modified on 1/27/2023 (asni, ). case number 2:23-cv-00364-RMG-MHC
January 27, 2023 Filing 165 NOTICE OF REMOVAL Angelina Weathers vs Spartanburg Regional Health Services District, Inc. Court Name: Spartanburg County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10914055). (Attachments: #1 Exhibit 1 - Copies of Documents and Pleadings on File With the Spartanburg County Court of Common Pleas, #2 Exhibit 2 - Notice of Filing Notice of Removal With Spartanburg County Court of Common Pleas, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Gray, Kristin) Modified on 1/27/2023 (asni, ). case number 7:23-cv-00363-DCC-JDA
January 27, 2023 Filing 164 NOTICE OF REMOVAL Oscan Moncada vs DHI Mortgage Company, LTD. Court Name: Beaufort County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10913965). (Attachments: #1 Exhibit 1 - State Court Complaint, #2 Exhibit 2 - State Court Certificate of Service, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Silverman, William) Modified on 1/27/2023 (asni, ). case number 9:23-cv-00362-BHH
January 27, 2023 Filing 163 COMPLAINT Johnna J. Mims vs Life Insurance Company of North America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10913518). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 1/27/2023 (asni, ). case number 6:23-cv-00360-DCC
January 27, 2023 Filing 162 COMPLAINT Leticia C. Smiley vs Hartford Life and Accident Insurance Company Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-10913517). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 1/27/2023 (asni, ). case number 6:23-cv-00361-HMH
January 27, 2023 Filing 161 COMPLAINT Allyson S. Ayers vs Hartford Life and Accident Insurance Company Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10913516). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 1/27/2023 (asni, ). case number 7:23-cv-00359-HMH
January 26, 2023 Filing 160 NOTICE OF REMOVAL R&J Components Corporation vs Centimark Corporation Court Name: Charleston County, Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10912908). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 State Court Documents Exhibit C - Complaint, #5 LR 26.01 Answers Centimark 26.01)Keibler, Chase) Modified on 1/26/2023 (bshr, ). case number 2:23-cv-358-BHH.
January 26, 2023 Filing 159 ANSWER to Complaint (Notice of Removal) by Defendant. (Thomas, Lisa) Modified on 1/26/2023 (bshr, ). case number 4:23-cv-349-RBH.
January 26, 2023 Filing 158 NOTICE OF REMOVAL John Gallman vs Amanda Sutherland Court Name: Horry County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10912789). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Thomas, Lisa) Modified on 1/26/2023 (bshr, ). case number 4:23-cv-349-RBH.
January 26, 2023 Filing 157 NOTICE OF REMOVAL Steven Michael Heavner, as Personal Representative vs The Town of Duncan Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10912632). (Attachments: #1 State Court Documents Summons and Complaint, #2 Certificate of Service Service to City of Wellford, #3 Supporting Documents Consent to Removal on behalf of other Defendants, #4 Civil Cover Sheet Civil Cover Sheet, #5 LR 26.01 Answers Answers to 26.01 Interrogatories)Coffee, Stacey) Modified on 1/26/2023 (bshr, ). case number 7:23-cv-348-TMC.
January 26, 2023 Filing 156 COMPLAINT Erskine McCollough vs Kilolo Kijakazi Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 1/26/2023 (asni, ). case number 0:23-cv-00337-TLW-PJG
January 26, 2023 Filing 155 NOTICE OF REMOVAL J. Bradley Amick vs Lexington County Court Name: Lexington County Court of Common Pleas (11th Judicial Circuit) ( Filing fee $ 402 receipt number ASCDC-10911203). (Attachments: #1 State Court Documents (State Court Summons & Complaint), #2 Civil Cover Sheet, #3 LR 26.03 Answers)Malone, Michael) Modified on 1/26/2023 (bshr, ). case number 3:23-cv-336-CMC.
January 25, 2023 Filing 154 COMPLAINT Rae Ramos vs James Dean CHARLESTON Division. ( Filing fee $ 402 receipt number ASCDC-10910307). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons James Dean, #4 Summons Richard Chvala, #5 Summons Naomi McFadden, #6 Summons Cynthia Ruth, #7 Summons Enquarer Davis, #8 Summons Wayne Bowman, #9 Summons Emanuel Mack, #10 Summons Brittany Tedder, #11 Summons Runette Johnson)Elliott, Charles) Modified on 1/25/2023 (bshr, ). case number 2:23-cv-332-DCN-MGB.
January 24, 2023 Filing 153 COMPLAINT Ashleigh Patton vs Rare Hospitality International, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10908674). (Attachments: #1 Exhibit Consent to Join, #2 LR 26.01 Answers, #3 Civil Cover Sheet, #4 Summons)Modla, Jacob) Modified on 1/24/2023 (bshr, ). case number 3:23-cv-331-JFA.
January 24, 2023 Filing 152 COMPLAINT Angelique Gaskins Arias vs Kilolo Kijakazi, acting commissioner of SSA Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Exhibit AO 240)Lowery, Marie) Modified on 1/24/2023 (asni, ). case number 9:23-cv-00329-DCN-MHC
January 24, 2023 Filing 151 COMPLAINT Corey Ricky Brantley vs Kilolo Kijakazi, Acting Comm. of Social Security Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Supporting Documents Application for Waiver of Filing Fee)Jung, William) Modified on 1/24/2023 (bshr, ). case number 2:23-cv-323-DCN-MGB.
January 23, 2023 Filing 150 COMPLAINT Allstate Indemnity Company vs Martha Elena Allende Perez Florence Division. ( Filing fee $ 402 receipt number ASCDC-10906305). (Attachments: #1 Exhibit A - 2nd Am Complaint 2020CP1700372, #2 Exhibit B - Certified Policy, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Corporate Discl Stmt, #6 Summons All Defendants - combined)Cox, Alfred) Modified on 1/23/2023 (bshr, ). case number 4:23-cv-321-RBH.
January 23, 2023 Filing 149 COMPLAINT Transales, Inc. vs Himatsingka America, Inc. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10906255). (Attachments: #1 Exhibit A/Transales New Customer Information Form, #2 Exhibit B/Invoices, #3 Exhibit C/Emails, #4 Civil Cover Sheet, #5 Summons, #6 LR 26.01 Answers, #7 Supporting Documents Corporate Disclosure)Kolb, Wade) Modified on 1/23/2023 (bshr, ). case number 7:23-cv-320-TMC.
January 23, 2023 Filing 148 COMPLAINT Sarbabi Masindet, MD vs Bon Secours St. Francis Xavier Hospital, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10906124). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Bon Secours St. Francis Xavier Hospital, Inc., #4 Summons Roper Hospital, Inc., #5 Summons Roper St. Francis Mount Pleasant Hospital, #6 Summons Stanley Wilson, MD)Brown, Edward) Modified on 1/23/2023 (bshr, ). case number 2:23-cv-319-DCN-MGB.
January 23, 2023 Filing 147 NOTICE OF REMOVAL Davanta T. Johnson, #386285 vs Bryan Stirling Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10905888). (Attachments: #1 Exhibit A - State Court Pleadings, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Burton, Stephanie) Modified on 1/23/2023 (bshr, ). case number 2:23-cv-318-BHH-MGB.
January 23, 2023 Filing 146 COMPLAINT Nationwide Insurance Company of America vs Kenji Kenan Orangeburg Division. ( Filing fee $ 402 receipt number ASCDC-10905143). (Attachments: #1 Exhibit Policy, #2 Exhibit Underlying Complaint-Professional Pest Control, #3 Exhibit Underlying Complaint-Busby, #4 Exhibit Sentence Sheet-Kenan, #5 Civil Cover Sheet Civil Cover Sheet, #6 Summons Busby, Bookard, Professional Pest Control, #7 Summons Kenan, #8 LR 26.01 Answers LR 26.01 Answers)Sawyer, Wesley) Modified on 1/23/2023 (bshr, ). case number 5:23-cv-306-DCC.
January 23, 2023 Filing 145 COMPLAINT Lakecia Jenkins vs Kilolo Kijakazi Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 1/23/2023 (bshr, ). case number 9:23-cv-305-DCN-MHC.
January 20, 2023 Filing 144 ANSWER to Complaint (Notice of Removal) by Defendant. (Thomas, Lisa) Modified on 1/23/2023 (bshr, ). case number 4:23-cv-294-JD-TER.
January 20, 2023 Filing 143 NOTICE OF REMOVAL Daniel Barnett vs Florence County, South Carolina Court Name: Florence County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10904410). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Thomas, Lisa) Modified on 1/23/2023 (bshr, ). case number 4:23-cv-294-JD-TER.
January 20, 2023 Filing 142 COMPLAINT Shawn Anthony Morris vs Commissioner of Social Security Aiken Division. . (Attachments: #1 Exhibit A: Notice of Appeal Council Action, #2 Civil Cover Sheet, #3 In Forma Pauperis)Tilley-Beeler, Amanda) Modified on 1/23/2023 (bshr, ). case number 6:23-cv-293-TMC-KFM.
January 20, 2023 Filing 141 COMPLAINT Roberta Davis vs LORAL USA, INC COLUMBIA Division. ( Filing fee $ 402 receipt number ASCDC-10904348). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 LR 26.01 Answers)Monroe, Chelsea) Modified on 1/20/2023 (bshr, ). case number 3:23-cv-292-MDL.
January 20, 2023 Filing 140 COMPLAINT Janice Jones vs LORAL USA, INC Anderson Division. ( Filing fee $ 402 receipt number ASCDC-10904290). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 LR 26.01 Answers)Monroe, Chelsea) Modified on 1/20/2023 (bshr, ). case number 8:23-cv-291-MDL.
January 20, 2023 Filing 139 NOTICE OF REMOVAL Susan Clark vs Tommy Christopher d/b/a Tommy's Heating and Air Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10903931). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet, #3 Certificate of Service, #4 Answer to Plaintiff's Complaint, #5 Motion to Dismiss, #6 Memo in Support, #7 LR 26.01 Answers)Walsh, James) Modified on 1/20/2023 (bshr, ). case number 6:23-cv-289-HMH-JDA.
January 20, 2023 Filing 138 NOTICE OF REMOVAL Lonnie L. Hassler vs Service Finance Company, LLC Court Name: Sumter County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10903397). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Bihun, Brittany) Modified on 1/20/2023 (bshr, ). case number 3:23-cv-286-JFA.
January 20, 2023 Filing 137 COMPLAINT Byron J. Clemons vs Martin Marietta Materials, Inc. d/b/a Martin Marietta Aggregates Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10902914). (Attachments: #1 Exhibit A - Notice of Right to Sue, #2 Civil Cover Sheet, #3 Summons, #4 LR 26.01 Answers)Sanders, Lucy) Modified on 1/20/2023 (bshr, ). case number 2:23-cv-283-BHH-MHC.
January 20, 2023 Filing 136 COMPLAINT Melissa Cason vs Kilolo Kijakazi, Acting Commissioner of Social Security Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 1/20/2023 (bshr, ). case number 6:23-cv-279-DCC-KFM.
January 20, 2023 Filing 135 COMPLAINT Courtney Mann vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10902020). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 1/20/2023 (bshr, ). case number 6:23-cv-266-DCC.
January 20, 2023 Filing 134 COMPLAINT Tracy A. Bowens vs Life Insurance Company of North America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10902019). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 1/20/2023 (bshr, ). case number 6:23-cv-265-DCC.
January 19, 2023 Filing 133 COMPLAINT United States for the use of Attaway Construction & Associates LLC vs Fidelity and Deposit Company of Maryland, Inc. d/b/a Zurich North America Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10901934). (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Civil Cover Sheet Civil Cover Sheet, #5 Summons Summons for Defendant, #6 LR 26.01 Answers LR 26.01 Answers)Simons, Paul) Modified on 1/20/2023 (bshr, ). case number 2:23-cv-264-BHH.
January 19, 2023 Filing 132 COMPLAINT State Farm Fire and Casualty Company vs First Financial of Charleston, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10901885). (Attachments: #1 Exhibit A-1 2008-2009 Policy, #2 Exhibit A-2 2009-2010 Policy, #3 Exhibit A-3 2010-2011 Policy, #4 Exhibit A-4 2011-2012 Policy, #5 Exhibit A-5 2012-2013 Policy, #6 Exhibit A-6 2013-2014 Policy, #7 Exhibit A-7 2014-2015 Policy, #8 Exhibit A-8 2015-2016 Policy, #9 Exhibit A-9 2016-2017 Policy, #10 Exhibit A-10 2017-2018 Policy, #11 Exhibit A-11 2018-2019 Policy, #12 Exhibit A-12 2019-2020 Policy, #13 Exhibit A-13 2020-2021 Policy, #14 Exhibit A-14 2021-2022 Policy, #15 Exhibit B- Amended Summons and Class Action Complaint in Underlying Lawsuit, #16 Civil Cover Sheet, #17 LR 26.01 Answers)Johnsen, Jennifer) Modified on 1/20/2023 (bshr, ). case number 2:23-cv-263-RMG.
January 19, 2023 Filing 131 COMPLAINT Amelia Woods-Salters vs Kilolo Kijakazi Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit statement of costs)Mayes, W) Modified on 1/19/2023 (bshr, ). case number 1:23-cv-262-MGL-SVH.
January 19, 2023 Filing 130 COMPLAINT Ashley Pelzer vs Earl T. Rauch Florence Division. ( Filing fee $ 402 receipt number ASCDC-10901387). (Attachments: #1 Civil Cover Sheet Civil Action Cover Sheet, #2 Addendum Attachment to Civil Cover Sheet with Attorney Lists, #3 LR 26.01 Answers Local Rule 26.01 Responses, #4 Summons Proposed Summons for Defendant Rauch, #5 Summons Proposed Summons for Defendant Coker)Andrews, Ryan) Modified on 1/19/2023 (asni, ). case number 4:23-cv-00258-RBH
January 19, 2023 Filing 129 COMPLAINT Peggy Johnson vs LORAL USA, INC Florence Division. ( Filing fee $ 402 receipt number BSCDC-10901266). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 LR 26.01 Answers)Monroe, Chelsea) Modified on 1/19/2023 (bshr, ). case number 4:23-cv-261-MDL.
January 19, 2023 Filing 128 BANKRUPTCY APPEAL. Anderson Division (8). Zaatnure Xi-Amaru v. PennyMac Loan Services, LLC. (McAbee, Brandon) Modified on 1/19/2023 (asni, ). case number 8:23-cv-256-DCC-JDA
January 19, 2023 Filing 127 NOTICE OF REMOVAL Betty Tillman vs The Independent Order of Foresters Court Name: Lancaster ( Filing fee $ 402 receipt number ASCDC-10900409). (Attachments: #1 Exhibit A-State Court Documents, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Charles, Nicholas) Modified on 1/19/2023 (asni, ). case number 0:23-cv-00249-MGL
January 19, 2023 Filing 126 COMPLAINT Maddox Industrial Transformer, LLC vs Tri-C Line Construction Inc. Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10900053). (Attachments: #1 Exhibit Purchase Agreement, #2 Exhibit Invoice, #3 Summons, #4 Civil Cover Sheet, #5 LR 26.01 Answers Plaintiff's Answers to 26.01 Interrogatories)Caskey, Mary) Modified on 1/19/2023 (asni, ). case number 7:23-cv-00247-DCC
January 19, 2023 Filing 125 COMPLAINT Jarrod Rash vs Kilolo Kijakazi Rock Hill Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 1/19/2023 (asni, ). case number 2:23-cv-00246-JD-MGB
January 18, 2023 Filing 124 COMPLAINT Shelby J. Grant vs LOREAL USA, INC. Greenwood Division. ( Filing fee $ 402 receipt number ASCDC-10899705). (Attachments: #1 LR 26.01 Answers)Bell, James) Modified on 1/19/2023 (bshr, ). case number 8:23-cv-260-MDL.
January 18, 2023 Filing 123 COMPLAINT Shmeka Gethers vs LOREAL USA, INC., Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10899704). (Attachments: #1 LR 26.01 Answers)Bell, James) Modified on 1/19/2023 (bshr, ). case number 2:23-cv-259-MDL.
January 18, 2023 Filing 122 COMPLAINT Latonia Bridges vs LOREAL USA, INC., Spartanburg Division. ( Filing fee $ 402 receipt number CSCDC-10899695). (Attachments: #1 LR 26.01 Answers)Bell, James) Modified on 1/19/2023 (bshr, ). case number 7:23-cv-257-MDL.
January 18, 2023 Filing 121 COMPLAINT RLI Insurance vs Jeffrey Swartwood Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10899548). (Attachments: #1 Exhibit Swartwood Complaint, #2 Exhibit RLI Umbrella Policy, #3 Civil Cover Sheet, #4 Summons, #5 Summons, #6 Summons)Geddes, Amy) Modified on 1/19/2023 (bshr, ). case number 7:23-cv-253-HMH.
January 18, 2023 Filing 120 NOTICE OF REMOVAL Jose Fuentes vs Group 1 Automotive, Inc, dba Hilton Head BMW Court Name: Beaufort County ( Filing fee $ 402 receipt number ASCDC-10899415). (Attachments: #1 Exhibit A - State Court Pleadings, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Osborne, Robert) Modified on 1/18/2023 (bshr, ). case number 9:23-cv-244-RMG.
January 18, 2023 Filing 119 NOTICE OF REMOVAL Jessica Cook vs The J.M. Smucker Company Court Name: South Carolina State Court Court of Common Pleas 16th Judicial Circuit County of York ( Filing fee $ 402 receipt number ASCDC-10898588). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Knehans, Dakota) Modified on 1/18/2023 (bshr, ). case number 0:23-cv-242-MGL.
January 18, 2023 Filing 118 COMPLAINT Tiffany Michelle Miller vs Kilolo Kijakazi, Commissioner of SSA South Carolina Division. . (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Supporting Documents In Forma Pauperis)Bramhall, Evan) Modified on 1/18/2023 (bshr, ). case number 8:23-cv-240-TMC-JDA.
January 18, 2023 Filing 117 NOTICE OF REMOVAL Lawanda Murphy vs Tribeca Automotive, Inc. Court Name: Spartanburg Common Pleas ( Filing fee $ 402 receipt number ASCDC-10898927). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 Answer to Complaint, #4 LR 26.01 Answers)Highfield, Duke) Modified on 1/18/2023 (bshr, ). case number 7:23-cv-239-DCC.
January 18, 2023 Filing 116 NOTICE OF REMOVAL Jim Messenger Holdings Company, formerly known as CEL Chemical & Supplies, Inc. vs Scottsdale Insurance Co. Court Name: Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10898849). (Attachments: #1 State Court Documents Summons and Complaint, #2 State Court Documents Acceptance of Service, #3 Civil Cover Sheet Civil Coversheet, #4 LR 26.01 Answers Local Rule 26.01 Interrogatories, #5 Exhibit Corporate Disclosures)D'Andrea, Jordyn) Modified on 1/18/2023 (bshr, ). case number 8:23-cv-238-TMC.
January 18, 2023 Filing 115 COMPLAINT Debra H. Dunn vs Allied Crawford (Charleston), Inc., dba Allied Crawford Steel Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10898662). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Potts, A) Modified on 1/18/2023 (bshr, ). case number 2:23-cv-237-DCN-MGB.
January 18, 2023 Filing 114 NOTICE OF REMOVAL Randy Wright vs Lowe's Home Centers, LLC Court Name: Sumter Common Pleas ( Filing fee $ 402 receipt number ASCDC-10897807). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers)Melling, Andrew) Modified on 1/18/2023 (asni, ). case number 3:23-cv-00235-SAL
January 18, 2023 Filing 113 NOTICE OF REMOVAL David Berque vs Transamerica Life Insurance Company Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10897629). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Taylor, Kelly) Modified on 1/18/2023 (asni, ). case number 2:23-cv-00234-BHH
January 18, 2023 Filing 112 COMPLAINT Bridgestone Americas Tire Operations, LLC vs Selective Way Insurance Company Aiken Division. ( Filing fee $ 402 receipt number ASCDC-10897167). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Fletcher, John) Modified on 1/18/2023 (asni, ). case number 1:23-cv-230-SAL
January 17, 2023 Filing 111 COMPLAINT Propex Operating Company, LLC vs MacLean Power, LLC Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-10896571). (Attachments: #1 Exhibit A - Supply Agreement, #2 Exhibit B - Purchase Order, #3 Civil Cover Sheet, #4 Summons, #5 LR 26.01 Answers)Mergo, Nikole) Modified on 1/17/2023 (bshr, ). case number 0:23-cv-226-SAL.
January 17, 2023 Filing 110 COMPLAINT Courtney A. Scott vs David L. McNeill Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-10896625). (Attachments: #1 LR 26.01 Answers, #2 LR 26.03 Answers, #3 Civil Cover Sheet)Staley, Harold) Modified on 1/17/2023 (bshr, ). case number 0:23-cv-225-MGL.
January 17, 2023 Filing 109 NOTICE OF REMOVAL Leverte Hart vs U.S. Bank National Association Court Name: Richland County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10896588). (Attachments: #1 State Court Documents, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Elliott, David) Modified on 1/17/2023 (bshr, ). case number 3:23-cv-224-SAL.
January 17, 2023 Filing 108 COMPLAINT JASON KARROLL vs CAR TOYS, INC. Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10896371). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 LR 26.01 Answers LR 26.01 Answers, #3 Summons Summons)Slaughter, Charles) Modified on 1/17/2023 (bshr, ). case number 6:23-cv-223-DCC.
January 17, 2023 Filing 107 COMPLAINT Anthony Avery vs MG Logistics, Inc. Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-10896132). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 LR 26.03 Answers)Johnson, Garrett) Modified on 1/17/2023 (bshr, ). case number 0:23-cv-222-JFA.
January 17, 2023 Filing 106 COMPLAINT Auto-Owners Insurance Company vs Raymond D. Turner Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10896122). (Attachments: #1 Exhibit Amended Complaint, #2 Exhibit Policy, #3 Summons, #4 LR 26.01 Answers, #5 Civil Cover Sheet)Endemann, Michelle) Modified on 1/17/2023 (asni, ). case number 2:23-cv-00219-BHH
January 17, 2023 Filing 105 COMPLAINT Courtney K. Gunn vs Zurich American Insurance Company Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10895991). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Summons Summons, #3 LR 26.01 Answers LR 26.01)Bluestein, S) Modified on 1/17/2023 (asni, ). case number 2:23-cv-00218-BHH
January 17, 2023 Filing 104 NOTICE OF REMOVAL Todd Eisner as PR of the Estate of Sandra Ellen Eisner vs Charleston County Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10895615). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 State Court Documents, #4 LR 26.01 Answers 26.01 AND 26.03, #5 ANSWER)Hoover, Payton) Modified on 1/17/2023 (bshr, ). case number 2:23-cv-217-RMG.
January 17, 2023 Filing 103 NOTICE OF REMOVAL The Estate of Sonny Brower vs Charleston County Court Name: Charleston County Court of Common Pleas ( Filing fee $ 402 receipt number BSCDC-10895030). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents Summons and Complaint, #3 State Court Documents Affidavit of Service, #4 ANSWER, #5 LR 26.01 Answers AND 26.03)Hoover, Payton) Modified on 1/17/2023 (bshr, ). case number 2:23-cv-216-RMG.
January 16, 2023 Filing 102 COMPLAINT RLI Insurance Company vs RMC Property Management & Consulting, Inc. Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-10894444). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Civil Cover Sheet, #13 LR 26.01 Answers, #14 Summons for RMC Property Management, #15 Summons for Ketch Court, #16 Summons for Keith Shealy, #17 Summons for Shealy Family Hilton Head, #18 Summons for Shealy Family Holdings)DuPre, Allen) Modified on 1/17/2023 (asni, ). case number 9:23-cv-00209-BHH
January 14, 2023 Filing 101 COMPLAINT Joe Hand Promotions, Inc. vs TENTH INNING BAR & GRILL Aiken Division. ( Filing fee $ 402 receipt number ASCDC-10894363). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Joe Hand Promotions, Inc., #4 Summons as to Tenth Inning Bar & Grill, #5 Summons as to Freida Corbett)Hale, Eric) Modified on 1/17/2023 (asni, ). case number 1:23-cv-211-JFA
January 14, 2023 Filing 100 COMPLAINT Joe Hand Promotions, Inc. vs FINAL CHOICE, LLC d/b/a GOVERNORS LOUNGE Florence Division. ( Filing fee $ 402 receipt number ASCDC-10894362). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Joe Hand Promotions, Inc., #4 Summons as to Governors Lounge, #5 Summons as to Darryl Grasty)Hale, Eric) Modified on 1/17/2023 (asni, ). case number 4:23-cv-00214-RMG
January 14, 2023 Filing 99 COMPLAINT Joe Hand Promotions, Inc. vs CHEAP SEATS RESTAURANT GROUP LLC d/b/a CHEAP SEATS TAVERN 2 Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10894361). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Joe Hand Promotions, Inc., #4 Summons as to Cheap Seats 2, #5 Summons as to Club Seats, #6 Summons as to Robert D Hummel, III)Hale, Eric) Modified on 1/17/2023 (bshr, ). case number 9:23-cv-215-RMG.
January 14, 2023 Filing 98 COMPLAINT Joe Hand Promotions, Inc. vs Barfield's Bar & Grill Florence Division. ( Filing fee $ 402 receipt number ASCDC-10894360). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Joe Hand Promotions, Inc., #4 Summons as to Barfields Bar & Grill, #5 Summons as to Rachel Richards, #6 Summons as to Darren Barfield)Hale, Eric) Modified on 1/17/2023 (bshr, ). case number 4:23-cv-210-JD.
January 14, 2023 Filing 97 COMPLAINT Joe Hand Promotions, Inc. vs Overtime Bar & Grill, LLC Richland Division. ( Filing fee $ 402 receipt number ASCDC-10894359). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Exhibit DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Joe Hand Promotions, Inc., #4 Summons as to Overtime Bar & Grill, LLC, #5 Summons as to Ervin Rose, #6 Summons as to Josh Williamson)Hale, Eric) Modified on 1/17/2023 (bshr, ). case number 3:23-cv-208-SAL.
January 14, 2023 Filing 96 Petition for Writ of Habeas Corpus ( Filing fee $ 5 receipt number ASCDC-10894330). Franklin-Best, Elizabeth) Modified on 1/17/2023 (bshr, ). case number 2:23-cv-206-RMG-MGB.
January 13, 2023 Filing 95 NOTICE OF REMOVAL Steven Murray vs Kenco Logistic Services, LLC Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10894199). Griffin, Catharine) Modified on 1/13/2023 (bshr, ). This is a duplicate filing of ECF No. #91 . Refund requested from finance.
January 13, 2023 Filing 94 COMPLAINT Alicia Daniel vs GAT Ground Support Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10894003). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons, #4 Exhibit)Emerson, John) Modified on 1/13/2023 (bshr, ). case number 2:23-cv-201-BHH-MGB.
January 13, 2023 Filing 93 ANSWER to Complaint by Defendant.(Griffin, Catharine) Modified on 1/13/2023 (bshr, ). case number 6:23-cv-200-HMH.
January 13, 2023 Filing 92 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant. Response to Motion due by 1/27/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Griffin, Catharine) Modified on 1/13/2023 (bshr, ). case number 6:23-cv-200-HMH.
January 13, 2023 Filing 91 NOTICE OF REMOVAL Steven Murray vs Kenco Logistic Services, LLC Court Name: Greenville County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10893690). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 State Court Documents, #4 LR 26.01 Answers)Griffin, Catharine) Modified on 1/13/2023 (bshr, ). case number 6:23-cv-200-HMH.
January 13, 2023 Filing 90 COMPLAINT Sam Wells vs CBS Marketing Solutions, Inc Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10893695). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 LR 26.01 Answers)Murphy, Brian) Modified on 1/13/2023 (bshr, ). case number 6:23-cv-199-DCC.
January 13, 2023 Filing 89 COMPLAINT United States vs All Dogs Seized From 133 Bailey Lane Aiken Division. . (Attachments: #1 Civil Cover Sheet, #2 Verification, #3 Application For Warrant of Arrest In Rem, #4 Warrant of Arrest In Rem)Sherard, Carrie) Modified on 1/13/2023 (bshr, ). case number 1:23-cv-198-JFA.
January 13, 2023 Filing 88 COMPLAINT Design Gaps, Inc. vs Distinctive Design & Construction, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10893410). (Attachments: #1 Exhibit Exhibit A - Closet Case Contract, #2 Exhibit Exhibit B - Cabinets Contract, #3 Exhibit Exhibit C - Master Closets Contract, #4 Exhibit Exhibit D - Main House Cabinet Drawings, #5 Exhibit Exhibit E - Master Bath Closet Drawings, #6 Exhibit Exhibit F - Copyright Registration, #7 Exhibit Exhibit G - Ralston Creek 2 Three-Dimensional Kitchen Renderings, #8 Exhibit Exhibit H - Ralston Creek 2 Kitchen on BuildZoom Website, #9 Exhibit Exhibit I - Shelter'S Projects Webpage, #10 Exhibit Exhibit J - Bayley Street 1 Contract, #11 Exhibit Exhibit K - Bayley Street 1 Technical Drawings and Three-Dimensional Renderings, #12 Exhibit Exhibit L - Bayley Street 1 Webpage Accessed from Shelter Projects Webpage, #13 Exhibit Exhibit M - Shelter's Press Webpage, #14 Exhibit Exhibit N - Architectural Digest Winter 2021 Edition, #15 Exhibit Exhibit O - Charleston Style and Design Summer 2021 Edition, #16 Exhibit Exhibit P - Charleston Home+Design Winter 2022 Edition, #17 Exhibit Exhibit Q - Lesesne Street 3 Contract, #18 Exhibit Exhibit R - Lesesne Street 3 Technical Drawings and Three-Dimensional Renderings, #19 Exhibit Exhibit S - Lesesne Street 3 Webpage Accessed from Shelter Projects Webpage, #20 Exhibit Exhibit T - Charleston Home+Design Winter 2018 Edition, #21 Exhibit Exhibit U - Charleston Home+Design Fall 2020 Edition, #22 Exhibit Exhibit V- Charleston Home+Design Blog April 27, 2021, #23 Exhibit Exhibit W - Bermuda Isle 1 Contract, #24 Exhibit Exhibit X - Bermuda Isle 1 Technical Drawings and Three-Dimensional Renderings, #25 Exhibit Exhibit Y - Bermuda Isle 1 Webpage Accessed from Shelter Projects Webpage, #26 Exhibit Exhibit Z - Wando View Street 1 Contract, #27 Exhibit Exhibit AA - Wando View Street 1 Technical Drawings, #28 Exhibit Exhibit AB - Wando View Street 1 Webpages Accessed from Shelter Projects Webpage, #29 Exhibit Exhibit AC - Charleston Style and Design Spring 2017 Edition, #30 Exhibit Exhibit AD - Charleston Style and Design Fall 2019 Edition, #31 Exhibit Exhibit AE - Watroo Point 2 Contract, #32 Exhibit Exhibit AF - Watroo Point 2 Technical Drawings, #33 Exhibit Exhibit AG - Watroo Point 2 Webpage Accessed from Shelter Projects Webpage, #34 Exhibit Exhibit AH - Charleston Style and Design Winter 2019 Edition, #35 Exhibit Exhibit AI - Dalton Street 1 & 2 Contract, #36 Exhibit Exhibit AJ - Dalton Street 1 & 2 Technical Drawings and Three-Dimensional Renderings, #37 Exhibit Exhibit AK - Dalton Street 1 & 2 Webpage Accessed from Shelter Projects Webpage, #38 Exhibit Exhibit AL - Island Park Drive 1 Contract, #39 Exhibit Exhibit AM - Island Park Drive 1 Technical Drawings, #40 Exhibit Exhibit AN - Island Park Drive 1 Webpages Accessed from Shelter Projects Webpage, #41 Civil Cover Sheet Civil Cover Sheet, #42 LR 26.01 Answers LR 26.01 Answers, #43 Supporting Documents Report on Filing A Copyright Action, #44 Summons Summons Distinctive Design & Constriction, #45 Summons Summons Bryan Reiss, #46 Summons Summons Wendy Reiss, #47 Summons Summons Shelter, #48 Summons Summons Ryan Butler, #49 Summons Summons Jenny Butler, #50 Summons Summons Kacie M. Highsmith Trustee)Hess, Todd) Modified on 1/13/2023 (bshr, ). case number 2:23-cv-197-RMG.
January 13, 2023 Filing 87 NOTICE OF REMOVAL Joshua Pitts vs Richard Gale Maxwell Court Name: Barnwell County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10893117). (Attachments: #1 Civil Cover Sheet civil cover sheet, #2 State Court Documents summons and complaint, #3 State Court Documents answer, #4 LR 26.01 Answers 26.01 answers)Black, David) Modified on 1/13/2023 (bshr, ). case number 1:23-cv-193-MGL.
January 13, 2023 Filing 86 NOTICE OF REMOVAL Penelope Dewberry vs Sun Life Assurance Company of Canada Court Name: State of South Carolina Common Pleas, Greenville County ( Filing fee $ 402 receipt number ASCDC-10892989). (Attachments: #1 Exhibit A-State Court Summons and Complaint, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Johnsen, Jennifer) Modified on 1/13/2023 (bshr, ). case number 6:23-cv-192-DCC.
January 13, 2023 Filing 85 COMPLAINT Matthew S. Johns vs Katurah Gause Florence Division. ( Filing fee $ 402 receipt number ASCDC-10892133). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Katurah Gause, #4 Summons Rose Graves, #5 Summons Archie Sanderson, #6 Summons Demet Richardson, #7 Summons Marcus Fox, #8 Summons Jasmine Brown)Elliott, Charles) Modified on 1/13/2023 (bshr, ). case number 5:23-cv-177-TMC-KDW.
January 13, 2023 Filing 84 COMPLAINT Damon R. Simpkins vs Ron Morgan CHARLESTON Division. ( Filing fee $ 402 receipt number ASCDC-10892122). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Elliott, Charles) Modified on 1/13/2023 (bshr, ). case number 2:23-cv-176-RMG-MGB.
January 13, 2023 Filing 83 COMPLAINT Shannan Raybuck vs Fluor Marine Propulsion, LLC Short Term Disability Plan Florence Division. ( Filing fee $ 402 receipt number ASCDC-10892089). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 1/13/2023 (bshr, ). case number 4:23-cv-175-JD.
January 13, 2023 Filing 82 COMPLAINT Jacob Bain vs Metropolitan Life Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10892088). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 1/13/2023 (bshr, ). case number 6:23-cv-174-DCC.
January 13, 2023 Filing 81 COMPLAINT Glenn Coombs vs Life Insurance Company of North America Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10892087). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 1/13/2023 (bshr, ). case number 6:23-cv-173-DCC.
January 13, 2023 Filing 80 COMPLAINT Brian Coe vs Life Insurance Company of North America Florence Division. ( Filing fee $ 402 receipt number ASCDC-10892086). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 1/13/2023 (bshr, ). case number 4:23-cv-172-JD.
January 13, 2023 Filing 79 COMPLAINT Herbert A. Adams vs Wal-Mart Stores, Inc. Associates' Health and Welfare Plan Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10892085). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Louzri, Melissa) Modified on 1/13/2023 (bshr, ). case number 7:23-cv-171-HMH.
January 12, 2023 Filing 78 NOTICE OF REMOVAL Matthew Dale Stewart vs GEICO Indemnity Company Court Name: Horry County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10892035). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents Summons and Complaint, #3 State Court Documents Acceptance of Service, #4 LR 26.01 Answers, #5 Rule 7.1 Financial Disclosure Statement)King, Robert) Modified on 1/13/2023 (bshr, ). case number 4:23-cv-170-RBH.
January 12, 2023 Filing 77 COMPLAINT Atain Specialty Insurance Company vs Sawgrass Home Solutions, LLC Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10891420). (Attachments: #1 Exhibit Ex. A - Second Amended Complaint, #2 Exhibit Ex. B - Cross-Claims Summons, #3 Exhibit Ex. C - Policy Declarations, #4 Civil Cover Sheet Civil Cover Sheet, #5 LR 26.01 Answers Atain's Answers to Local Rule 26.01 Interrogatories, #6 Supporting Documents Corporate Disclosure Statement)Cooper, Lindsey) Modified on 1/12/2023 (asni, ). case number 2:23-cv-166-DCN
January 12, 2023 Filing 76 NOTICE OF REMOVAL Lance Russell Rice vs Travis J. Buel Court Name: Common Please of Horry County ( Filing fee $ 402 receipt number ASCDC-10891771). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers, #4 Defendant's Answer)Barrow, Mark) Modified on 1/12/2023 (bshr, ). case number 4:23-cv-169-RBH.
January 12, 2023 Filing 75 COMPLAINT Latarsia Hinton vs UFP NAC, LLC Orangeburg Division. ( Filing fee $ 402 receipt number ASCDC-10891756). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Tong, Emily) Modified on 1/12/2023 (bshr, ). case number 5:23-cv-168-DCC-SVH.
January 12, 2023 Filing 74 NOTICE OF REMOVAL Charles L. Tavelle, III vs Patrol Officer Tony Peter Molina and City of North Charleston Court Name: Charleston County Court of Common Pleas for the Ninth Judicial Circuit ( Filing fee $ 402 receipt number ASCDC-10890917). (Attachments: #1 LR 26.01 Answers Defendants' Answers to, #2 Civil Cover Sheet JS-44, #3 Exhibit JS-44 Attachment, #4 Exhibit Summons and Complaint)Southern, Wesley) Modified on 1/12/2023 (bshr, ). case number 2:23-cv-167-BHH-MGB.
January 12, 2023 Filing 73 COMPLAINT Barton Mims vs Lowe's Home Centers, LLC Aiken Division. ( Filing fee $ 402 receipt number ASCDC-10891625). (Attachments: #1 Summons Summons, #2 Civil Cover Sheet Civil Cover Sheet, #3 LR 26.01 Answers Plaintiffs' Answers to Local Rule 26.01 Interrogatories)McAlister, Allen) Modified on 1/12/2023 (bshr, ). case number 1:23-cv-165-MGL.
January 12, 2023 Filing 72 NOTICE OF REMOVAL Brittany Causey vs AMPD Myrtle LLC Court Name: SC State Court ( Filing fee $ 402 receipt number ASCDC-10891209). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Original Summons and Complaint, #3 Exhibit B - Defendants' Original Notice of Removal, #4 Exhibit C - Plaintiff's Amended Complaint and Defendant's Answer, #5 Exhibit D - Court's Text Order, #6 LR 26.01 Answers)Towery, Katie) Modified on 1/12/2023 (bshr, ). case number 4:23-cv-162-JD.
January 12, 2023 Filing 71 NOTICE OF REMOVAL Joyce Walker-Davis vs The Unique Caring Foundation Inc Court Name: Hampton County ( Filing fee $ 402 receipt number ASCDC-10890012). (Attachments: #1 Exhibit Filed Summons and Complaint, #2 Exhibit Filed Motion to Dismiss, #3 Exhibit Amended Summons and Complaint, #4 Exhibit Civil Cover Sheet, #5 Exhibit Answers to LR 26.01 Interrogatories)Ashley, David) Modified on 1/12/2023 (bshr, ). case number 9:23-cv-156-DCN.
January 11, 2023 Filing 70 COMPLAINT Haleem Bonaparte vs Johnson & Johnson Consumer, Inc. Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10888682). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Doolittle, Paul) Modified on 1/11/2023 (bshr, ). case number 2:23-cv-150-MDL.
January 11, 2023 Filing 69 NOTICE OF REMOVAL Jeffrey A. Schwartz vs Affirm, Inc. Court Name: First Circuit Court of Dorchester County ( Filing fee $ 402 receipt number ASCDC-10888723). (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Farley, William) Modified on 1/11/2023 (bshr, ). case number 2:23-cv-149-DCN-MGB.
January 11, 2023 Filing 68 COMPLAINT Martha Holliday vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 1/11/2023 (bshr, ). case number 8:23-cv-142-JD-JDA.
January 11, 2023 Filing 67 COMPLAINT State Farm Fire and Casualty Company vs James Allen Busby, Senior Anderson Division. ( Filing fee $ 402 receipt number ASCDC-10888047). (Attachments: #1 Exhibit 1 - certified policy, #2 Civil Cover Sheet, #3 Summons James Allen Busby Senior, #4 Summons Mark Busby, #5 Summons Christopher Busby, #6 Summons Tri-County Homes, #7 Summons Cindy Dorman, #8 Summons Mark Busby as PR, #9 LR 26.01 Answers)Norris, Charles) Modified on 1/11/2023 (bshr, ). case number 8:23-cv-140-DCC.
January 11, 2023 Filing 66 COMPLAINT Dequisha Dodd, individually and on behalf of minor Child, J.D. vs Johnson & Johnson Consumer, Inc. Greenville Division. ( Filing fee $ 402 receipt number CSCDC-10887783). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)Doolittle, Paul) Modified on 1/11/2023 (bshr, ). case number 6:23-cv-139-MDL.
January 11, 2023 Filing 65 COMPLAINT Lorna A. Rivers vs Commissioner of Social Security Administration Charleston Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP, #3 Fee Agreement)Whitten, Beatrice) Modified on 1/11/2023 (bshr, ). case number 6:23-cv-132-SAL-KFM.
January 11, 2023 Filing 64 COMPLAINT Kim R. Vickers vs Wal-Mart Stores East, LP Charleston Division. ( Filing fee $ 402 receipt number ASCDC-10887168). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons Wal-Mart, #4 Summons North Pointe)McCullough, Clayton) Modified on 1/11/2023 (bshr, ). case number 2:23-cv-131-BHH.
January 10, 2023 Filing 63 NOTICE OF REMOVAL Taresa Nichole Etheridge vs Greif, Inc. Court Name: Jasper County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10886628). (Attachments: #1 Exhibit Exhibit A - State Court Pleadings, #2 Exhibit Exhibit B - BCBSSC Consent to Removal, #3 Exhibit Exhibit C - EBC Consent to Removal, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Samples, Thomas) Modified on 1/11/2023 (bshr, ). case number 9:23-cv-128-DCN.
January 10, 2023 Filing 62 COMPLAINT FELITA FOWLER vs SUMMIT ENGINEERING LABORATORY & TESTING, INC. CHARLESTON Division. ( Filing fee $ 402 receipt number ASCDC-10886159). (Attachments: #1 summons, #2 Civil Cover Sheet, #3 LR 26.01 Answers)Driggers, Johnny) Modified on 1/10/2023 (asni, ). case number 2:23-cv-123-BHH
January 10, 2023 Filing 61 COMPLAINT United States of America vs $14,980.00 IN UNITED STATES CURRENCY Greenville Division. . (Attachments: #1 Civil Cover Sheet, #2 Supporting Documents Verification, #3 Supporting Documents Application for Warrant of Arrest of Articles in rem, #4 Supporting Documents Warrant for Arrest of Articles in rem)Sherard, Carrie) Modified on 1/10/2023 (asni, ). case number 7:23-cv-122-TMC
January 10, 2023 Filing 60 NOTICE OF REMOVAL Cory J. Stewart vs Charleston County School District Court Name: SC Ninth Judicial Circuit of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10885271). (Attachments: #1 Exhibit SC State Court Filings, #2 LR 26.01 Answers, #3 Civil Cover Sheet)Reynolds, Lisa) Modified on 1/10/2023 (bshr, ). case number 2:23-cv-121-BHH.
January 10, 2023 Filing 59 REGISTRATION of Foreign Judgment. Florence Division ( Filing fee $ 49 receipt number ASCDC-10884886). (Attachments: #1 Exhibit Order)Byrd, Robert) Modified on 1/10/2023 assigned as 4:23-mc-00026 (mcot, ).
January 10, 2023 Filing 58 REGISTRATION of Foreign Judgment. Florence Division ( Filing fee $ 49 receipt number ASCDC-10884861). (Attachments: #1 Exhibit Order) Byrd, Robert) Modified on 1/10/2023 assigned as 4:23-mc-00025 (mcot, ).
January 10, 2023 Filing 57 NOTICE OF REMOVAL Sylvia Pepe vs United Property & Casualty Insurance Company d/b/a UPC Insurance Court Name: Georgetown County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10884764). (Attachments: #1 State Court Documents, #2 Exhibit B - DOI Letter, #3 Civil Cover Sheet, #4 LR 26.01 Answers, #5 Motion and Memorandum to Dismiss, #6 Exhibit to Motion to Dismiss - Unpublished Cases, #7 Answer, #8 Exhibit A to the Answer - The Policy)LaFave, Mary) Modified on 1/10/2023 (bshr, ). case number 2:23-cv-119-RMG.
January 10, 2023 Filing 56 REGISTRATION of Foreign Judgment. Horry Division ( Filing fee $ 49 receipt number ASCDC-10884772). (Attachments: #1 Exhibit Consent Judgment between Sunbelt Rentals and Jessica Guzman)Byrd, Robert) Modified on 1/10/2023 assigned as 4:23-mc-00024 (mcot, ).
January 10, 2023 Filing 55 COMPLAINT Brian M. Parnell vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 1/10/2023 (bshr, ). case number 2:23-cv-110-MGL-MGB.
January 10, 2023 Filing 54 COMPLAINT Lisa Hudson vs Umidjon Nurullaev Beaufort Division. ( Filing fee $ 402 receipt number ASCDC-10883867). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Pacella, Mario) Modified on 1/10/2023 (bshr, ). case number 9:23-cv-109-DCN.
January 9, 2023 Filing 53 NOTICE OF REMOVAL Kristin Nightingale vs USAA Casualty Insurance Co., Court Name: Lexington County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10883452). (Attachments: #1 State Court Documents Ex A - State Court filings, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Supporting Documents Rule 7.1 Corp Disclosures, #5 Supporting Documents Answer of Def GPS)Gessner, Evan) Modified on 1/10/2023 (bshr, ). case number 3:23-cv-101-SAL.
January 9, 2023 Filing 52 NOTICE OF REMOVAL Frances LaCount vs ChartSwap, LLC Court Name: S.C. Court of Common Please County of Anderson ( Filing fee $ 402 receipt number ASCDC-10883441). (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Georgia Secretary of State Information, #3 Exhibit C - State Court Complaints - Johnson-Cook-Cobb-Gamble, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Defendant ACS's Motion to Dismiss Complaint)Wrenn, Catherine) Modified on 1/10/2023 (bshr, ). case number 8:23-cv-107-BHH.
January 9, 2023 Filing 51 NOTICE OF REMOVAL Nathan Cobb vs ChartSwap, LLC Court Name: S.C. Court of Common Pleas - County of Fairfield ( Filing fee $ 402 receipt number ASCDC-10883413). (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Georgia Secretary of State Information, #3 Exhibit C - State Court Complaints -Johnson and Gamble, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Defendant ACS's Motion to Dismiss Complaint)Wrenn, Catherine) Modified on 1/10/2023 (bshr, ). case number 0:23-cv-105-BHH.
January 9, 2023 Filing 50 NOTICE OF REMOVAL Karleisha Gamble vs ChartSwap, LLC Court Name: S.C. Court of Common Pleas - County of Horry ( Filing fee $ 402 receipt number ASCDC-10883110). (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Georgia Secretary of State Information, #3 Exhibit C - State Court Complaint - Johnson, #4 Civil Cover Sheet, #5 LR 26.01 Answers, #6 Defendant ACS's Motion to Dismiss Complaint)Wrenn, Catherine) Modified on 1/10/2023 (bshr, ). case number 4:23-cv-104-BHH.
January 9, 2023 Filing 49 NOTICE OF REMOVAL Emily Beloff vs ChartSwap, LLC Court Name: S.C. Court of Common Pleas -County of Dorchester ( Filing fee $ 402 receipt number ASCDC-10882735). (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Georgia Secretary of State Information, #3 Exhibit C - State Court Complaints, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Wrenn, Catherine) Modified on 1/10/2023 (bshr, ). case number 2:23-cv-103-BHH.
January 9, 2023 Filing 48 NOTICE OF REMOVAL Vaughn Cook vs ChartSwap, LLC Court Name: S.C. Court of Common Pleas - County of Charleston ( Filing fee $ 402 receipt number ASCDC-10882451). (Attachments: #1 Exhibit A- State Court Documents, #2 Exhibit B- Georgia Secretary of State Information, #3 Exhibit C - Complaints for Cobb-Johnson-Gamble, #4 Civil Cover Sheet, #5 LR 26.01 Answers)Wrenn, Catherine) Modified on 1/10/2023 (bshr, ). case number 2:23-cv-102-BHH.
January 9, 2023 Filing 47 NOTICE OF REMOVAL Frances LaCount vs Chartswap, LLC Court Name: Court of Common Pleas Anderson County ( Filing fee $ 402 receipt number ASCDC-10882438). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit State Court Pleadings, #3 Exhibit Business Search, #4 Exhibit Declaration of Newton Ross, #5 Exhibit State Court Pleadings of Ophelia Johnson, #6 LR 26.01 Answers 26.01 Answers)Shoun, Cheryl) Modified on 1/9/2023 (bshr, ). case number 8:23-cv-95-BHH.
January 9, 2023 Filing 46 NOTICE OF REMOVAL Nathan Cobb vs ChartSwap, LLC Court Name: Court of Common Pleas Fairfield County ( Filing fee $ 402 receipt number ASCDC-10882420). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit State Court Pleadings, #3 Exhibit Business Search, #4 Exhibit Declaration of Newton Ross, #5 Exhibit State Court Pleadings of Ophelia Johnson, #6 LR 26.01 Answers 26.01 Answers)Shoun, Cheryl) Modified on 1/9/2023 (bshr, ). case number 0:23-cv-94-BHH.
January 9, 2023 Filing 45 NOTICE OF REMOVAL Karleisha Gamble vs ChartSwap, LLC Court Name: Court of Common Pleas Horry County ( Filing fee $ 402 receipt number ASCDC-10882398). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit State Court Pleadings, #3 Envelope Business Search, #4 Exhibit Declaration of Newton Ross, #5 Exhibit State Court Pleadings of Ophelia Johnson, #6 LR 26.01 Answers 26.01 Answers)Shoun, Cheryl) Modified on 1/9/2023 (bshr, ). case number 4:23-cv-93-BHH.
January 9, 2023 Filing 44 NOTICE OF REMOVAL Emily Beloff vs ChartSwap, LLC Court Name: Court of Common Pleas Dorchester County ( Filing fee $ 402 receipt number ASCDC-10882323). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit State Court Pleadings, #3 Exhibit Business Search, #4 Exhibit Declaration of Newton Ross, #5 Exhibit State Court Pleadings of Ophelia Johnson, #6 LR 26.01 Answers 26.01 Answers)Shoun, Cheryl) Modified on 1/9/2023 (bshr, ). case number 2:23-cv-92-BHH.
January 9, 2023 Filing 43 NOTICE OF REMOVAL Vaughn Cook vs ChartSwap, LLC Court Name: State Court ( Filing fee $ 402 receipt number ASCDC-10882262). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit State Court Pleadings, #3 Exhibit Business Search, #4 Exhibit Declaration of Newton Ross, #5 Exhibit State Court Pleadings of Ophelia Johnson, #6 LR 26.01 Answers 26.01 Answers)Shoun, Cheryl) Modified on 1/9/2023 (bshr, ). case number 2:23-cv-91-BHH.
January 9, 2023 Filing 42 NOTICE OF REMOVAL Primerica Life Insurance Company vs Danielle Smith Court Name: South Carolina Court of Common Pleas - Orangeburg County ( Filing fee $ 402 receipt number ASCDC-10882236). (Attachments: #1 Exhibit A - State Court Documents, #2 Answers to Local Rule 26.01 Interrogatories)Louzri, Melissa) Modified on 1/9/2023 (asni, ). case number 5:23-cv-90-SAL
January 9, 2023 Filing 41 COMPLAINT Amanda Locke vs Kilolo Kijakazi,, Acting Commissioner of Social Security Greenwood Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 1/9/2023 (asni, ). case number 4:23-85-DCC-TER
January 9, 2023 Filing 40 COMPLAINT Chase Callaway vs Kilolo Kijakazi,, Acting Commissioner of Social Security Greenwood Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 1/9/2023 (asni, ). case number 5:23-cv-87-MGL-KDW
January 6, 2023 Filing 39 NOTICE OF REMOVAL Isis Frazier vs UHS of Delaware, Inc. d/b/a Universal Health Service d/b/a Palmetto Summerville Behavior Health Court Name: State of South Carolina, Charleston County, Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10880594). (Attachments: #1 Exhibit A - Summons & Complaint, #2 Defendant's Answer to Local Rule 26.01 Interrogatories)Dunlap, Jennifer) Modified on 1/9/2023 (bshr, ). case number 2:23-cv-83-DCN-MGB.
January 6, 2023 Filing 38 NOTICE OF REMOVAL Lawrence Franklin Hayes vs Sensio, Inc. d/b/a Bella Court Name: Dorchester Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10880557). (Attachments: #1 State Court Documents Summons & Complaint, #2 State Court Documents Acceptance of Service, #3 State Court Documents Email from plaintiff counsel serving S&C, #4 State Court Documents Defendant's Answer to Plaintiff's Complaint, #5 Civil Cover Sheet Civil Cover Sheet, #6 LR 26.01 Answers Defendant's Answers to Local Rule 26.01 Interrogatories)Brown, Grace) Modified on 1/9/2023 (bshr, ). case number 2:23-cv-82-RMG.
January 6, 2023 Filing 37 NOTICE OF REMOVAL Chad Reier vs LuLu's Myrtle Beach, LLC d/b/a Lucy Buffett's LuLu's; and d/b/a LuLu's North Myrtle Beach Court Name: South Carolina Common Pleas Horry County ( Filing fee $ 402 receipt number ASCDC-10880549). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Acceptance of Service, #3 Exhibit C - Answer to Complaint, #4 Exhibit D - Motion and Consent Order to Amend Complaint, #5 Exhibit E - First Amended Summons and Complaint, #6 Civil Cover Sheet, #7 LR 26.01 Answers)Reeves, Phillip) Modified on 1/8/2023 (bshr, ). case number 4:23-cv-81-JD.
January 6, 2023 Filing 36 NOTICE OF REMOVAL Brittany Hatfield vs LuLu's Myrtle Beach, LLC d/b/a Lucy Buffett's LuLu's; and d/b/a LuLu's North Myrtle Beach Court Name: South Carolina Common Pleas Horry County ( Filing fee $ 402 receipt number ASCDC-10880527). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Acceptance of Service, #3 Exhibit C - Answer to Complaint, #4 Exhibit D - Motion and Consent Order to Amend Complaint, #5 Exhibit E - First Amended Summons and Complaint, #6 Civil Cover Sheet, #7 LR 26.01 Answers)Reeves, Phillip) Modified on 1/8/2023 (bshr, ). case number 4:23-cv-80-JD. Modified on 1/8/2023 (bshr, ). case number 4:23-cv-80-JD.
January 6, 2023 Filing 35 NOTICE OF REMOVAL Xavier Jones vs LuLu's Myrtle Beach, LLC d/b/a Lucy Buffett's LuLu's; and d/b/a LuLu's North Myrtle Beach Court Name: South Carolina Common Pleas Horry County ( Filing fee $ 402 receipt number ASCDC-10880511). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Acceptance of Service, #3 Exhibit C - Answer to Complaint, #4 Exhibit D - Motion and Consent Order to Amend Complaint, #5 Exhibit E - First Amended Summons and Complaint, #6 Civil Cover Sheet, #7 LR 26.01 Answers)Reeves, Phillip) Modified on 1/8/2023 (bshr, ). case number 4:23-cv-79-JD.
January 6, 2023 Filing 34 NOTICE OF REMOVAL Jamayia Black vs LuLu's Myrtle Beach, LLC d/b/a Lucy Buffett's LuLu's; and d/b/a LuLu's North Myrtle Beach Court Name: South Carolina Common Pleas Horry County ( Filing fee $ 402 receipt number ASCDC-10880477). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Acceptance of Service, #3 Exhibit C - Answer to Complaint, #4 Exhibit D - Motion and Consent Order to Amend Complaint, #5 Exhibit E - First Amended Summons and Complaint, #6 Civil Cover Sheet, #7 LR 26.01 Answers)Reeves, Phillip) Modified on 1/8/2023 (bshr, ). case number 4:23-cv-78-JD.
January 6, 2023 Filing 33 NOTICE OF REMOVAL Allison Barnette vs LuLu's Myrtle Beach, LLC d/b/a Lucy Buffett's LuLu's; and d/b/a LuLu's North Myrtle Beach Court Name: South Carolina Common Pleas Horry County ( Filing fee $ 402 receipt number ASCDC-10880453). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Acceptance of Service, #3 Exhibit C - Answer to Complaint, #4 Exhibit D - Motion and Consent Order to Amend Complaint, #5 Exhibit E - First Amended Summons and Complaint, #6 Civil Cover Sheet, #7 LR 26.01 Answers)Reeves, Phillip) Modified on 1/8/2023 (bshr, ). case number 4:23-cv-77-JD.
January 6, 2023 Filing 32 NOTICE OF REMOVAL Nicole Burke vs LuLu's Myrtle Beach, LLC d/b/a Lucy Buffett's LuLu's; and d/b/a LuLu's North Myrtle Beach Court Name: South Carolina Common Pleas Horry County ( Filing fee $ 402 receipt number ASCDC-10880413). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Acceptance of Service, #3 Exhibit C - Answer to Complaint, #4 Exhibit D - Motion and Consent Order to Amend Complaint, #5 Exhibit E - First Amended Summons and Complaint, #6 Civil Cover Sheet, #7 LR 26.01 Answers)Reeves, Phillip) Modified on 1/8/2023 (bshr, ). case number 4:23-cv-76-JD.
January 6, 2023 Filing 31 NOTICE OF REMOVAL Pauline Lavallee vs LuLu's Myrtle Beach, LLC d/b/a Lucy Buffett's LuLu's; and d/b/a LuLu's North Myrtle Beach Court Name: South Carolina Common Pleas Horry County ( Filing fee $ 402 receipt number ASCDC-10880401). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Acceptance of Service, #3 Exhibit C - Answer to Complaint, #4 Exhibit D - Motion and Consent Order to Amend Complaint, #5 Exhibit E - First Amended Summons and Complaint, #6 Civil Cover Sheet, #7 LR 26.01 Answers)Reeves, Phillip) Modified on 1/8/2023 (bshr, ). case number 4:23-cv-75-JD.
January 6, 2023 Filing 30 COMPLAINT Nilamkumari Patel vs Bridgestone Americas, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10880365). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 Summons)McDaniel, Kathleen) Modified on 1/6/2023 (bshr, ). case number 3:23-cv-72-MGL.
January 6, 2023 Filing 29 NOTICE OF REMOVAL Melissa Martin vs LuLu's Myrtle Beach, LLC d/b/a Lucy Buffett's LuLu's; and d/b/a LuLu's North Myrtle Beach Court Name: South Carolina Common Pleas Horry County ( Filing fee $ 402 receipt number ASCDC-10880363). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Acceptance of Service, #3 Exhibit C - Answer to Complaint, #4 Exhibit D - Motion and Consent Order to Amend Complaint, #5 Exhibit E - First Amended Summons and Complaint, #6 Civil Cover Sheet, #7 LR 26.01 Answers)Reeves, Phillip) Modified on 1/8/2023 (bshr, ). case number 4:23-cv-74-JD.
January 6, 2023 Filing 28 NOTICE OF REMOVAL Peter Wilson vs LuLu's Myrtle Beach, LLC d/b/a Lucy Buffett's LuLu's; and d/b/a LuLu's North Myrtle Beach Court Name: South Carolina Common Pleas Horry County ( Filing fee $ 402 receipt number ASCDC-10880218). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Acceptance of Service, #3 Exhibit C - Answer to Complaint, #4 Exhibit D - Motion and Consent Order to Amend Complaint, #5 Exhibit E - First Amended Summons and Complaint, #6 Civil Cover Sheet, #7 LR 26.01 Answers)Reeves, Phillip) Modified on 1/8/2023 (bshr, ). case number 4:23-cv-73-JD.
January 6, 2023 Filing 27 COMPLAINT Felix Ricardo Saldierna Mireles vs US Department of Homeland Security Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-10880100). (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Exhibit Exhibits to Complaint, #3 LR 26.01 Answers Interrogatories, #4 Summons Summons - Mayorkas, #5 Summons Summons - Garland, #6 Summons Summons - Renaud, #7 Summons Summons - Burroughs, #8 Summons Summons - Jaddou)McMahan, Ashley) Modified on 1/9/2023 (bshr, ). case number 0:23-cv-86-DCC.
January 6, 2023 Filing 26 NOTICE OF REMOVAL Miles Alford vs LuLu's Myrtle Beach, LLC d/b/a Lucy Buffett's LuLu's; and d/b/a LuLu's North Myrtle Beach Court Name: South Carolina Common Pleas Horry County ( Filing fee $ 402 receipt number ASCDC-10880062). (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Acceptance of Service, #3 Exhibit C - Answer to Complaint, #4 Exhibit D - Motion and Consent Order to Amend Complaint, #5 Exhibit E - First Amended Summons and Complaint, #6 Civil Cover Sheet, #7 LR 26.01 Answers)Reeves, Phillip) Modified on 1/6/2023 (bshr, ). case number 4:23-cv-65-JD.
January 6, 2023 Filing 25 NOTICE OF REMOVAL BRANDON MICHAEL BURGOS vs EAN HOLDINGS, LLC Court Name: Florence County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10879931). (Attachments: #1 State Court Documents Exh A State Court Documents, #2 State Court Documents Exh B Notice of Filing, #3 Civil Cover Sheet, #4 LR 26.01 Answers)Lay, John) Modified on 1/6/2023 (bshr, ). case number 4:23-cv-63-SAL.
January 6, 2023 Filing 24 NOTICE OF REMOVAL Tavaris Montrel Brown vs Sylvester Cooper, III Court Name: Chester County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10879703). (Attachments: #1 Civil Cover Sheet, #2 State Court Documents, #3 LR 26.01 Answers, #4 LR 26.01 Answers)Jones, Brandon) Modified on 1/6/2023 (bshr, ). case number 0:23-cv-59-MGL.
January 6, 2023 Filing 23 COMPLAINT Nathan Lynch vs Mount Vernon Fire Insurance Company Charleston Division. ( Filing fee $ 402 receipt number BSCDC-10879377). (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 LR 26.01 Answers)Driggers, Johnny) Modified on 1/6/2023 (bshr, ). case number 2:23-cv-58-DCN.
January 6, 2023 Filing 22 NOTICE OF REMOVAL Larry A. White, 371303 vs Matthew Brokaw Court Name: Common Pleas, Greenville Co. ( Filing fee $ 402 receipt number ASCDC-10879303). (Attachments: #1 Exhibit Ex. A-Removal Notice and COS filed in State Court, #2 LR 26.01 Answers, #3 Certificate of Service COS to Pl for 26.01 Answers, #4 Civil Cover Sheet, #5 State Court Documents, #6 Main Document Motion to Enlarge Time to Answer, #7 Certificate of Service COS for Mot to Enlarge-Answer, #8 Certificate of Service)McDade, James) Modified on 1/6/2023 (bshr, ). case number 9:23-cv-57-BHH-MHC.
January 6, 2023 Filing 21 NOTICE OF REMOVAL Thomas "Danny" Dee vs Science Applications International Corporation (SAIC) Court Name: Charleston County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10879297). (Attachments: #1 State Court Documents, #2 LR 26.01 Answers, #3 Civil Cover Sheet)McMahon, Michelle) Modified on 1/6/2023 (bshr, ). case number 2:23-cv-56-DCN-MHC.
January 6, 2023 Filing 20 COMPLAINT Jamison Richards vs Kilolo Kijakazi Anderson/Greenwood Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 1/6/2023 (bshr, ). case number 1:23-cv-55-MGL-SVH.
January 6, 2023 Filing 19 NOTICE OF REMOVAL Mehendra Patel vs Truist Bank f/k/a SunTrust Bank Court Name: Court of Common Pleas for Dorchester County ( Filing fee $ 402 receipt number ASCDC-10878617). (Attachments: #1 Summons Exhibit A - State Court Documents, #2 LR 26.01 Answers Local Rule 26.01 Answers, #3 Civil Cover Sheet Civil Cover Sheet)Wyman, Jason) Modified on 1/6/2023 (bshr, ). case number 2:23-cv-54-BHH.
January 6, 2023 Filing 18 COMPLAINT Keith Bellew vs Kilolo Kijakazi,, Acting Commissioner of Social Security Anderson Division. . (Attachments: #1 Supporting Documents Application for IFP filing, #2 Civil Cover Sheet)Clardy, Timothy) Modified on 1/6/2023 (bshr, ). case number 4:23-cv-53-TMC-TER.
January 6, 2023 Filing 17 COMPLAINT Tyeshia Jones vs Hartford Life and Accident Insurance Company Greenville Division. ( Filing fee $ 402 receipt number ASCDC-10878238). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 1/6/2023 (bshr, ). case number 6:23-cv-48-HMH.
January 6, 2023 Filing 16 COMPLAINT Eric R. Matthys vs RiverSource Life Insurance Company Anderson Division. ( Filing fee $ 402 receipt number ASCDC-10878237). (Attachments: #1 Answers to Local Rule 26.01 Interrogatories, #2 Civil Cover, #3 Summons)Bax, Nathaniel) Modified on 1/6/2023 (bshr, ). case number 8:23-cv-47-TMC.
January 5, 2023 Filing 15 COMPLAINT Kesha L. Hayes vs Sandhills Medical Foundation, Inc. Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10877965). (Attachments: #1 LR 26.01 Answers, #2 Summons, #3 Civil Cover Sheet)Gist, Donald) Modified on 1/5/2023 (bshr, ). case number 3:23-cv-46-SAL-SVH.
January 5, 2023 Filing 14 NOTICE OF REMOVAL Loretta Diaz vs Waffle House, Inc. Court Name: Dillon County Court of Common Pleas ( Filing fee $ 402 receipt number ASCDC-10877895). (Attachments: #1 Civil Cover Sheet, #2 LR 26.01 Answers, #3 State Court Documents, #4 Certificate of Service)Lindemann, Andrew) Modified on 1/5/2023 (bshr, ). case number 4:23-cv-45-RBH.
January 5, 2023 Filing 13 Petition to Compel Confirm or Vacate Arbitration CMH Homes, Inc./ d/b/a Oakwood Homes, and Southern Energy Homes, Inc., d/b/a Giles v. Leon Criss and Erin Frye Spartanburg Division. ( Filing fee $ 402 receipt number ASCDC-10877719). (Attachments: #1 Exhibit A-Declaration of Joey Enos, #2 Exhibit A1-Sales Agreement, #3 Exhibit A2-BDRA, #4 Exhibit B-2-29-2022 Letter, #5 Exhibit C-11-23-2022 Letter, #6 Exhibit D-12-14-2022 Email, #7 LR 26.01 Answers, #8 Civil Cover Sheet)Charles, Nicholas) Modified on 1/5/2023 (bshr, ). case number 7:23-cv-44-TMC.
January 5, 2023 Filing 12 COMPLAINT LaDarren J. Pugh vs John Doe Columbia Division. ( Filing fee $ 402 receipt number ASCDC-10877011). (Attachments: #1 LR 26.01 Answers, #2 Summons, #3 Civil Cover Sheet)Carter, Eleazer) Modified on 1/5/2023 (bshr, ). case number 3:23-cv-42-MGL.
January 5, 2023 Filing 11 COMPLAINT In Re: Samuel Koenigsberg vs No defendant Rock Hill Division. ( Filing fee $ 402 receipt number ASCDC-10876428). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supporting Documents Ad Interim Security, #3 Supporting Documents Declaration of Samuel Koenigsberg, #4 Proposed Order Proposed Notice of Filing a Complaint for Exoneration From or Limitation of Liability, #5 Proposed Order Proposed Order Restraining Prosecution of Claims, Approving Petitioner's Security, and Directing Issue of Notice and the Filing of Claims, #6 LR 26.01 Answers Petitioner Samuel Koenigsberg's Answers to Rule 26.01 Interrogatories, #7 Supporting Documents Petitioner Samuel Koenigsberg's Rule 7.1 Corporate Disclosure Statement)Knehans, Dakota) Modified on 1/5/2023 (asni, ). case number 0:23-cv-41-MGL
January 5, 2023 Filing 10 COMPLAINT Althea McFadden vs Kilolo Kijakazi, Acting Comm. of Social Security Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Supporting Documents Application for Waiver of Filing Fee)Jung, William) Modified on 1/5/2023 (bshr, ). case number 8:23-cv-37-CMC-JDA.
January 4, 2023 Filing 9 ANSWER to Complaint (Notice of Removal) by Defendant. (Thomas, Lisa) Modified on 1/5/2023 (bshr, ). case number case number 4:23-cv-34-JD.
January 4, 2023 Filing 8 NOTICE OF REMOVAL John Gallman vs Amanda Sutherland Court Name: Horry County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10874641). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 Answers, #4 Certificate of Service)Thomas, Lisa) Modified on 1/4/2023 (asni, ). case number 4:23-cv-34-JD
January 4, 2023 Filing 7 COMPLAINT Kenneth Spann vs Kilolo Kijakazi, Acting Commissioner of Social Security Columbia Division. . (Attachments: #1 Civil Cover Sheet, #2 Application to Proceed IFP)Cotten, Lisa) Modified on 1/4/2023 (asni, ). case number 0:23-cv-00033-MGL-PJG
January 4, 2023 Filing 6 NOTICE OF REMOVAL Patrick Aiken, individually and on behalf of all others similarly situated vs MRO Corporation Court Name: Lexington Common Pleas ( Filing fee $ 402 receipt number ASCDC-10872739). (Attachments: #1 State Court Documents, #2 Affidavit of Stan Zhukarev, #3 LR 26.01 Answers, #4 Certificate of Service, #5 Civil Cover Sheet)Craig, Molly) Modified on 1/4/2023 (asni, ). case number 3:23-cv-27-BHH
January 3, 2023 Filing 5 COMPLAINT Reginald Cunningham vs Naman, LLC Florence Division. ( Filing fee $ 402 receipt number ASCDC-10871425). (Attachments: #1 LR 26.01 Answers, #2 Civil Cover Sheet, #3 Summons)Doolittle, Paul) Modified on 1/3/2023 (bshr, ). case number 4:23-cv-20-RBH.
January 3, 2023 Filing 4 COMPLAINT Gary Thomas Altman vs Kilolo Kijakazi, Acting Commissioner of Social Security Columbia Division. . (Attachments: #1 Addendum IFP, #2 Civil Cover Sheet)Dalton, Aaron) Modified on 1/3/2023 (bshr, ). case number 9:23-cv-19-DCC-MHC.
January 3, 2023 Filing 3 NOTICE OF REMOVAL Audrey Denice Sims vs Dollar General Court Name: Newberry County Common Pleas ( Filing fee $ 402 receipt number ASCDC-10870181). (Attachments: #1 State Court Documents Summons and Complaint, #2 Civil Cover Sheet Civil Coversheet, #3 LR 26.01 Answers Defendants' Responses to 26.01 Interrogatories, #4 Supporting Documents Answer to Complaint)Boyd, Nashiba Dawntay) Modified on 1/3/2023 (bshr, ). case number 8:23-cv-4-TMC.
January 3, 2023 Filing 1 COMPLAINT Joseph Bouchette vs Kilolo Kijakazi Florence Division. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit In forma paupris)McChesney, Paul) Modified on 1/3/2023 (bshr, ). case number 5:23-cv-2-RMG-KDW.

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: Plaintiff v. Defendant
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Plaintiff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Defendant
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?